A.M.R. GROUP LIMITED

Profile A.M.R. GROUP LIMITED

Actual on 01.04.2021
Company name
A.M.R. GROUP LIMITED
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Company number
04163264
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 February 2001
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Accounts

Actual

Next accounts made up to 28.11.2019 due by 27.02.2021

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Friday, 19 February 2021 due by Friday, 02 April 2021

Last statement dated Wednesday, 19 February 2020

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
86 SHIREHAMPTON ROAD, STOKE BISHOP, ENGLAND, BRISTOL, BS9 2DR
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PSC and Officers A.M.R. GROUP LIMITED

Officers

(as of 19.09.2020)

ROWLAND, John
Status: Active
Appointed on: Monday, 19 February 2001
Correspondence address: 86 Shirehampton Road, Stoke Bishop, Bristol, England, BS9 2DR
Nationality: British
Role: Secretary
Occupation: Director
ROWLAND, John
Status: Active
Appointed on: Monday, 19 February 2001
Correspondence address: 86 Shirehampton Road, Stoke Bishop, Bristol, England, BS9 2DR
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 19 February 2001
Resigned on: Monday, 19 February 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 19 February 2001
Resigned on: Monday, 19 February 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
ROWLAND, Anne Marie
Status: Not active
Appointed on: Monday, 19 February 2001
Resigned on: Sunday, 25 September 2011
Correspondence address: 51 Centre Quay Port Marine, Lower Burlington Road, Portishead, Bristol, BS20 7AX
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr John Rowland
Status: Active
Notified on: Sunday, 19 February 2017
Correspondence address: 86 Bristol, England
Nationality: British
Date of birth: May 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control