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AMR PROCESS LIMITED

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

This company is commonly known as Amr Process Limited. The company was founded 5 years ago and was given the registration number 11998847. The firm's registered office is in WOLVERHAMPTON. You can find them at 81 Wergs Road, Tettenhall, Wolverhampton, West Midlands. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:AMR PROCESS LIMITED
Company Number:11998847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2019
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:81 Wergs Road, Tettenhall, Wolverhampton, West Midlands, United Kingdom, WV6 9BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swinford House, Albion Street, Brierley Hill, England, DY5 3EE

Director16 May 2019Active
81, Wergs Road, Tettenhall, Wolverhampton, United Kingdom, WV6 9BP

Director16 May 2019Active

People with Significant Control

Ms Jane Anne Swancott
Notified on:16 May 2019
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:81, Wergs Road, Wolverhampton, United Kingdom, WV6 9BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ashley Robbins
Notified on:16 May 2019
Status:Active
Date of birth:June 1968
Nationality:British,Canadian
Country of residence:England
Address:Swinford House, Albion Street, Brierley Hill, England, DY5 3EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Change account reference date company previous shortened.

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2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Change account reference date company previous shortened.

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2022-07-20Address

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

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2022-06-28Officers

Change person director company with change date.

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2022-06-28Persons with significant control

Change to a person with significant control.

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2022-06-28Address

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

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2022-06-07Officers

Termination director company with name termination date.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-06-03Persons with significant control

Change to a person with significant control.

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2021-06-03Persons with significant control

Cessation of a person with significant control.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-01-21Persons with significant control

Change to a person with significant control.

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2021-01-21Officers

Change person director company with change date.

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2020-06-24Confirmation statement

Confirmation statement with updates.

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2020-06-24Officers

Change person director company with change date.

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2020-06-24Persons with significant control

Change to a person with significant control.

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2019-05-16Incorporation

Incorporation company.

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