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A.M.R. GROUP LIMITED

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

This company is commonly known as A.m.r. Group Limited. The company was founded 23 years ago and was given the registration number 04163264. The firm's registered office is in BRISTOL. You can find them at 86 Shirehampton Road, Stoke Bishop, Bristol, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:A.M.R. GROUP LIMITED
Company Number:04163264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 February 2001
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:86 Shirehampton Road, Stoke Bishop, Bristol, England, BS9 2DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86, Shirehampton Road, Stoke Bishop, Bristol, England, BS9 2DR

Secretary19 February 2001Active
86, Shirehampton Road, Stoke Bishop, Bristol, England, BS9 2DR

Director19 February 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 February 2001Active
51 Centre Quay Port Marine, Lower Burlington Road, Portishead, BS20 7AX

Director19 February 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 February 2001Active

People with Significant Control

Mr John Rowland
Notified on:19 February 2017
Status:Active
Date of birth:May 1936
Nationality:British
Country of residence:England
Address:86, Shirehampton Road, Bristol, England, BS9 2DR
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved compulsory.

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2021-05-04Gazette

Gazette notice compulsory.

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2021-01-16Gazette

Gazette filings brought up to date.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Change account reference date company previous shortened.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-10-28Accounts

Accounts with accounts type dormant.

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2019-08-28Accounts

Change account reference date company previous shortened.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-12-14Officers

Change person director company with change date.

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2018-12-14Officers

Change person secretary company with change date.

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2018-12-14Persons with significant control

Change to a person with significant control.

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2018-08-31Accounts

Accounts with accounts type dormant.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-08-27Accounts

Accounts with accounts type dormant.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type dormant.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Address

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

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2015-08-29Gazette

Gazette filings brought up to date.

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2015-08-28Accounts

Accounts with accounts type dormant.

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2015-06-16Gazette

Gazette notice compulsory.

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2014-08-28Accounts

Accounts with accounts type dormant.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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