AMEY TUBE LIMITED
Company is dissolved
General Information
NAME
AMEY TUBE LIMITED
COMPANY NUMBER
04602869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/11/2002
(22 years and 1 months old)
WEBSITE
HEREFORDSHIRE.GOV.UK
CONFIRMATION STATEMENT MADE UP TO
02/05/2023
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
27/11/2002
05/12/2002
JARVISHELF 37 LIMITED
LONDON
EC4A 1AB
Telephone: 01865713100
TPS: No
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
EC4A 1AB
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JNP VENTURES LIMITED | Non-Trading | View Report |
| AMEY TUBE LIMITED | Company is dissolved | View Report |
| AMEY LUL 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 19/12/2024 | New Board Member Paul Birch (907611664) Appointed |
| 19/12/2024 | New Board Member Andrew Latham Nelson (903619109) Appointed |
Credit Risk Overview
Want to learn more about AMEY TUBE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMEY TUBE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEY TUBE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 241 |
View Report |
|
Born in Feb 1954 |
Resigned | Director |
Current: 4 Past: 375 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 110 |
View Report |
|
Born in Feb 1958 |
Resigned | Director |
Current: 1 Past: 236 |
View Report |
|
Born in May 1950 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 19/12/2024 | New Board Member Paul Birch (907611664) Appointed |
| 19/12/2024 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 15/10/2024 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 10/10/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 10/10/2024 | New Board Member Paul Birch (907611664) Appointed |
| 10/10/2024 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 20/06/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 29/05/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 04/03/2024 | New Board Member Paul Birch (907611664) Appointed |
| 30/11/2023 | New Board Member Paul Birch (907611664) Appointed |
| 02/06/2023 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 27/01/2020 | Paul Birch (926613365) has left the board |
| 27/01/2020 | New Board Member Paul Birch (907611664) Appointed |
| 20/01/2020 | New Board Member Paul Birch (926613365) Appointed |
| 20/12/2019 | Andrew Lee Milner (913371417) has left the board |
| 11/10/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 14/05/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Board Member Andrew Lee Milner (913371417) Appointed |
| 08/10/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 05/04/2016 | Melvyn Ewell (906151576) has left the board |
| 05/04/2016 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 25/07/2014 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 18/07/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 04/03/2013 | Keith Cottrell (908869109) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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