AM INDUSTRIAL (UK) LIMITED
BERKSHIRE

Hellopages » Berkshire » Wokingham » RG40 1BJ
Company number 06069541
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address ALBANY HOUSE, 14 SHUTE END, WOKINGHAM, BERKSHIRE, RG40 1BJ
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of AM INDUSTRIAL (UK) LIMITED are www.amindustrialuk.co.uk, and www.am-industrial-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Blackwater Rail Station is 6.1 miles; to Camberley Rail Station is 6.6 miles; to Bagshot Rail Station is 7.2 miles; to Ash Vale Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Am Industrial Uk Limited is a Private Limited Company. The company registration number is 06069541. Am Industrial Uk Limited has been working since 26 January 2007. The present status of the company is Active. The registered address of Am Industrial Uk Limited is Albany House 14 Shute End Wokingham Berkshire Rg40 1bj. . WOODS, Debbie Lorraine is a Secretary of the company. JONES, Arthur Thomas is a Director of the company. WOODS, Debbie Lorraine is a Director of the company. WOODS, Martin Dominic is a Director of the company. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
WOODS, Debbie Lorraine
Appointed Date: 26 January 2007
Director
JONES, Arthur Thomas
Appointed Date: 26 January 2007
61 years old
Director
WOODS, Debbie Lorraine
Appointed Date: 01 June 2008
61 years old
Director
WOODS, Martin Dominic
Appointed Date: 01 June 2008
65 years old

Persons With Significant Control

Mr Martin Dominic Woods
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Debbie Lorraine Woods
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arthur Thomas Jones
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AM INDUSTRIAL (UK) LIMITED Events

01 Mar 2017
Confirmation statement made on 22 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
07 Mar 2016
Director's details changed for Mr Arthur Thomas Jones on 30 July 2015
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
14 Jul 2008
Director appointed mr martin dominic woods
09 Jun 2008
Return made up to 26/01/08; full list of members
18 Dec 2007
Registered office changed on 18/12/07 from: 89 horseshoe lane east guildford surrey GU1 2TW
28 Mar 2007
Accounting reference date extended from 31/01/08 to 31/03/08
26 Jan 2007
Incorporation

AM INDUSTRIAL (UK) LIMITED Charges

28 August 2009
Mortgage
Delivered: 29 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/as unit 13 nimbus hercules way farnborough…
17 August 2009
Debenture
Delivered: 19 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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