A.M. TRANSFORMERS LIMITED
SANDS HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 4HG

Company number 03610302
Status Active
Incorporation Date 5 August 1998
Company Type Private Limited Company
Address UNIT 7 BUILDING 1 CHILTERN, PAVING ESTATE LANE END ROAD, SANDS HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4HG
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100 . The most likely internet sites of A.M. TRANSFORMERS LIMITED are www.amtransformers.co.uk, and www.a-m-transformers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.8 miles; to Burnham (Berks) Rail Station is 9.7 miles; to Wargrave Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M Transformers Limited is a Private Limited Company. The company registration number is 03610302. A M Transformers Limited has been working since 05 August 1998. The present status of the company is Active. The registered address of A M Transformers Limited is Unit 7 Building 1 Chiltern Paving Estate Lane End Road Sands High Wycombe Buckinghamshire Hp12 4hg. . BUCKLE, Mark Philip is a Secretary of the company. BUCKLE, Emma Louise is a Director of the company. BUCKLE, Mark Philip is a Director of the company. SMITH, Angus is a Director of the company. Secretary AUSTIN, Lindsay Jayne has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DARVILL, Terry John has been resigned. Director AUSTIN, Lindsay Jayne has been resigned. Director AUSTIN SMITH, Lindsay Jayne has been resigned. Director BUCKLE, Jemma Louise has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Secretary
BUCKLE, Mark Philip
Appointed Date: 20 October 1998
Director
BUCKLE, Emma Louise
Appointed Date: 01 October 2009
52 years old
Director
BUCKLE, Mark Philip
Appointed Date: 08 October 1998
56 years old
Director
SMITH, Angus
Appointed Date: 08 October 1998
53 years old

Resigned Directors

Secretary
AUSTIN, Lindsay Jayne
Resigned: 20 October 1998
Appointed Date: 08 October 1998
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 05 August 1998
Appointed Date: 05 August 1998
Secretary
DARVILL, Terry John
Resigned: 08 October 1998
Appointed Date: 05 August 1998
Director
AUSTIN, Lindsay Jayne
Resigned: 20 October 1998
Appointed Date: 05 August 1998
54 years old
Director
AUSTIN SMITH, Lindsay Jayne
Resigned: 01 July 2013
Appointed Date: 01 October 2009
54 years old
Director
BUCKLE, Jemma Louise
Resigned: 20 October 1998
Appointed Date: 08 October 1998
54 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 05 August 1998
Appointed Date: 05 August 1998

Persons With Significant Control

Mr Angus Smith
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.M. TRANSFORMERS LIMITED Events

15 Aug 2016
Confirmation statement made on 5 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
11 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
11 Aug 2015
Director's details changed for Mark Philip Buckle on 1 August 2015
10 Aug 2015
Director's details changed for Mark Philip Buckle on 1 August 2015
...
... and 58 more events
10 Aug 1998
Director resigned
10 Aug 1998
New director appointed
10 Aug 1998
New secretary appointed
10 Aug 1998
Registered office changed on 10/08/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
05 Aug 1998
Incorporation

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