A M R A COST MANAGEMENT LIMITED

Profile A M R A COST MANAGEMENT LIMITED

Actual on 01.09.2021
Company name
A M R A COST MANAGEMENT LIMITED
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Company number
03771558
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 May 1999
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 18 January 2022 due by Tuesday, 01 February 2022

Last statement dated Monday, 18 January 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
1 BREWERY HOUSE, BROOK STREET WIVENHOE, ESSEX, COLCHESTER, CO7 9DS
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PSC and Officers A M R A COST MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

DIGGENS, Andrew Michael
Status: Active
Appointed on: Monday, 17 May 1999
Correspondence address: 19 Rectory Road, Wivenhoe, Colchester, Essex, CO7 9EP
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Consultant
Country of residence: England
LEWIS, Martyn Leslie
Status: Active
Appointed on: Tuesday, 19 November 2002
Correspondence address: Holt Anglesea Road, Wivenhoe, Colchester, Essex, CO7 9JR
Nationality: British
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 17 May 1999
Resigned on: Monday, 17 May 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 17 May 1999
Resigned on: Monday, 17 May 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
HUNTER, Roberta Anne
Status: Not active
Appointed on: Monday, 17 May 1999
Resigned on: Sunday, 31 March 2013
Correspondence address: 19 Rectory Road, Wivenhoe, Colchester, Essex, CO7 9EP
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Consultannt
Country of residence: United Kingdom
HUNTER, Roberta Anne
Status: Not active
Appointed on: Monday, 17 May 1999
Resigned on: Tuesday, 19 November 2002
Correspondence address: 19 Rectory Road, Wivenhoe, Colchester, Essex, CO7 9EP
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Andrew Michael Diggens
Status: Active
Notified on: Thursday, 11 May 2017
Correspondence address: Colchester, Essex
Nationality: British
Date of birth: December 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent