AMI MARINE LIMITED
READING COMPLETE BOAT FREIGHTING LIMITED

Hellopages » Berkshire » West Berkshire » RG7 3DL

Company number 05530299
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address PICKWICK HOUSE, BUNCES LANE, BURGHFIELD COMMON, READING, BERKS, RG7 3DL
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Appointment of Mr Martin Phillip Cox as a director on 1 May 2016; Appointment of Mr Martin John Davidson as a director on 1 May 2016. The most likely internet sites of AMI MARINE LIMITED are www.amimarine.co.uk, and www.ami-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Ami Marine Limited is a Private Limited Company. The company registration number is 05530299. Ami Marine Limited has been working since 08 August 2005. The present status of the company is Active. The registered address of Ami Marine Limited is Pickwick House Bunces Lane Burghfield Common Reading Berks Rg7 3dl. The company`s financial liabilities are £64.1k. It is £60.58k against last year. The cash in hand is £115.89k. It is £76.5k against last year. And the total assets are £198.96k, which is £111.81k against last year. WILKINSON, Geoffrey Robert is a Secretary of the company. COX, John Phillip is a Director of the company. COX, Martin Phillip is a Director of the company. DAVIDSON, Martin John is a Director of the company. WILKINSON, Geoffrey Robert is a Director of the company. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


ami marine Key Finiance

LIABILITIES £64.1k
+1723%
CASH £115.89k
+194%
TOTAL ASSETS £198.96k
+128%
All Financial Figures

Current Directors

Secretary
WILKINSON, Geoffrey Robert
Appointed Date: 08 August 2005
Director
COX, John Phillip
Appointed Date: 08 August 2005
83 years old
Director
COX, Martin Phillip
Appointed Date: 01 May 2016
53 years old
Director
DAVIDSON, Martin John
Appointed Date: 01 May 2016
51 years old
Director
WILKINSON, Geoffrey Robert
Appointed Date: 23 September 2014
67 years old

Persons With Significant Control

Mr Martin John Davidson
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Phillip Cox
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMI MARINE LIMITED Events

02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
18 May 2016
Appointment of Mr Martin Phillip Cox as a director on 1 May 2016
18 May 2016
Appointment of Mr Martin John Davidson as a director on 1 May 2016
23 Mar 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
...
... and 19 more events
14 Jan 2008
Accounts for a dormant company made up to 31 August 2007
01 Oct 2007
Return made up to 08/08/07; full list of members
03 Nov 2006
Accounts for a dormant company made up to 31 August 2006
10 Aug 2006
Return made up to 08/08/06; full list of members
08 Aug 2005
Incorporation

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