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A.M.R. PRODUCTS LIMITED

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

This company is commonly known as A.m.r. Products Limited. The company was founded 25 years ago and was given the registration number 03694907. The firm's registered office is in BOURNEMOUTH. You can find them at Ebenezer House, 5a Poole Road, Bournemouth, Dorset. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:A.M.R. PRODUCTS LIMITED
Company Number:03694907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Ebenezer House, 5a Poole Road, Bournemouth, Dorset, England, BH2 5QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ebenezer House, 5a Poole Road, Bournemouth, England, BH2 5QJ

Secretary15 January 1999Active
Ebenezer House, 5a Poole Road, Bournemouth, England, BH2 5QJ

Director15 January 1999Active
Ebenezer House, 5a Poole Road, Bournemouth, England, BH2 5QJ

Director15 January 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary13 January 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director13 January 1999Active
2a Burford Close, Christchurch, BH23 2QF

Director15 January 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director13 January 1999Active

People with Significant Control

Mr Matthew Jason Ramsier
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:Ebenezer House, 5a Poole Road, Bournemouth, England, BH2 5QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Ramsier
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:Ebenezer House, 5a Poole Road, Bournemouth, England, BH2 5QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2024-01-28Accounts

Accounts with accounts type dormant.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2023-01-29Accounts

Accounts with accounts type dormant.

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2022-01-19Accounts

Accounts with accounts type micro entity.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-04-10Gazette

Gazette filings brought up to date.

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2019-04-09Gazette

Gazette notice compulsory.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-01-26Accounts

Accounts with accounts type total exemption full.

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2018-03-23Confirmation statement

Confirmation statement with updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-04-22Officers

Change person director company with change date.

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2016-04-22Officers

Change person director company with change date.

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2016-04-22Officers

Change person secretary company with change date.

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2016-04-22Address

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

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Address

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

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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