A M S ELECTRICAL (NORTH EAST) LIMITED

Profile A M S ELECTRICAL (NORTH EAST) LIMITED

Actual on 01.09.2021
Company name
A M S ELECTRICAL (NORTH EAST) LIMITED
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Company number
06578323
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 April 2008
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Thursday, 28 April 2022 due by Thursday, 12 May 2022

Last statement dated Wednesday, 28 April 2021

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
64 AMBRIDGE WAY, SEATON DELAVAL, ENGLAND, WHITLEY BAY, NE25 0PY
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PSC and Officers A M S ELECTRICAL (NORTH EAST) LIMITED

Officers

(as of 20.09.2020)

MATTHEWS, Anthony
Status: Active
Appointed on: Monday, 28 April 2008
Correspondence address: 64 Ambridge Way, Seaton Delaval, Whitley Bay, England, NE25 0PY
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Company Director
Country of residence: England
MATTHEWS, Victoria Elizabeth
Status: Active
Appointed on: Monday, 19 March 2012
Correspondence address: 64 Ambridge Way, Seaton Delaval, Whitley Bay, England, NE25 0PY
Role: Secretary
MATTHEWS, Victoria Elizabeth
Status: Active
Appointed on: Monday, 19 March 2012
Correspondence address: 64 Ambridge Way, Seaton Delaval, Whitley Bay, England, NE25 0PY
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Administrator
Country of residence: England
MATTHEWS, Margaret
Status: Not active
Appointed on: Monday, 28 April 2008
Resigned on: Friday, 04 December 2009
Correspondence address: Deneview Wallridge Drive, Holywell, England, Northumberland, NE25 0NN
Role: Secretary
MATTHEWS, Margaret
Status: Not active
Appointed on: Monday, 28 April 2008
Resigned on: Friday, 04 December 2009
Correspondence address: Deneview Wallridge Drive, Holywell, England, Northumberland, NE25 0NN
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Company Director
BLAEFORD, Vincent Gavin
Status: Not active
Appointed on: Friday, 04 December 2009
Resigned on: Monday, 19 March 2012
Correspondence address: 41 Galgate, Barnard Castle, England, County Durham, DL12 8EJ
Role: Secretary
JEFFERS, Michael
Status: Not active
Appointed on: Monday, 19 March 2012
Resigned on: Tuesday, 23 April 2013
Correspondence address: 59 Whitbeck Court, Newcastle Upon Tyne, England, Tyne And Wear, NE5 2XF
Nationality: British
Date of birth: July 1988
Role: Director
Occupation: Electrical Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Anthony Matthews
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 64 Whitley Bay, England
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Victoria Elizabeth Matthews
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: 64 Whitley Bay, England
Nationality: British
Date of birth: May 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent