A.M. SYSTEMS (YORKSHIRE) LIMITED

Profile A.M. SYSTEMS (YORKSHIRE) LIMITED

Actual on 01.08.2021
Company name
A.M. SYSTEMS (YORKSHIRE) LIMITED
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Company number
04397698
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 March 2002
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Saturday, 19 March 2022 due by Saturday, 02 April 2022

Last statement dated Friday, 19 March 2021

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
DEB HOUSE 19 MIDDLEWOODS WAY, WHARNCLIFFE BUSINESS PARK, SOUTH YORKSHIRE, CARLTON BARNSLEY, S71 3HR
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PSC and Officers A.M. SYSTEMS (YORKSHIRE) LIMITED

Officers

(as of 19.09.2020)

MORLEY, Alan
Status: Active
Appointed on: Tuesday, 19 March 2002
Correspondence address: 15 Hanbury Close, Monk Bretton, Barnsley, South Yorkshire, S71 2LA
Nationality: British
Role: Secretary
MORLEY, Alan
Status: Active
Appointed on: Tuesday, 19 March 2002
Correspondence address: 15 Hanbury Close, Monk Bretton, Barnsley, South Yorkshire, S71 2LA
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Car Repairer
Country of residence: England
MORLEY, Sharon
Status: Active
Appointed on: Tuesday, 19 March 2002
Correspondence address: 15 Hanbury Close, Monk Bretton, Barnsley, South Yorkshire, S71 2LA
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Secretary
Country of residence: England
RWL REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 19 March 2002
Resigned on: Tuesday, 19 March 2002
Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr Alan Morley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Barnsley, England
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Sharon Morley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Barnsley, England
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent