UKBizDB.co.uk

AMCORE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amcore Limited. The company was founded 20 years ago and was given the registration number 04975127. The firm's registered office is in DARLINGTON. You can find them at Business Central, 2 Union Square, Darlington, Co Durham. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:AMCORE LIMITED
Company Number:04975127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2003
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Business Central, 2 Union Square, Darlington, Co Durham, England, DL1 1GL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Haslewood Road, Newton Aycliffe, DL5 4XF

Director25 November 2003Active
1, Whitebridge Drive, Darlington, England, DL1 3TY

Director25 November 2003Active
15 Colburn Avenue, Newton Aycliffe, DL5 7HX

Secretary25 November 2003Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary25 November 2003Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director25 November 2003Active

People with Significant Control

Mr Stephen Alan Aldred
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:Stamford House, Northenden Road, Sale, M33 2DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard George Pontone
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:Stamford House, Northenden Road, Sale, M33 2DH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Gazette

Gazette dissolved liquidation.

Download
2023-08-14Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2022-11-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-09-30Address

Change registered office address company with date old address new address.

Download
2021-09-29Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-09-29Resolution

Resolution.

Download
2021-09-29Insolvency

Liquidation voluntary statement of affairs.

Download
2021-04-09Accounts

Accounts with accounts type micro entity.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-03-03Officers

Change person director company with change date.

Download
2021-03-03Persons with significant control

Change to a person with significant control.

Download
2020-09-22Accounts

Accounts with accounts type micro entity.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-11Accounts

Accounts with accounts type micro entity.

Download
2019-07-15Officers

Termination secretary company with name termination date.

Download
2019-03-29Address

Change registered office address company with date old address new address.

Download
2019-03-29Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Address

Change registered office address company with date old address new address.

Download
2018-11-30Accounts

Accounts with accounts type micro entity.

Download
2018-11-09Resolution

Resolution.

Download
2018-10-14Resolution

Resolution.

Download
2018-09-24Accounts

Change account reference date company previous shortened.

Download
2018-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-03-23Persons with significant control

Notification of a person with significant control.

Download
2017-10-19Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.