About

Registered Number: 06045171
Date of Incorporation: 08/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 12 Orkney Road, Portsmouth, PO6 3UE,

 

Established in 2007, Amg Industrial Roofing Ltd have registered office in Portsmouth, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUTCHINSON, Daniel 08 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
HUTCHINSON, Suzanne Karen 06 April 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Daniel Hutchinson/
1981-11
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 02 October 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 04 May 2017
CS01 - N/A 10 February 2017
AA01 - Change of accounting reference date 04 January 2017
AA - Annual Accounts 03 October 2016
AD01 - Change of registered office address 02 September 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 04 July 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 09 January 2013
CH01 - Change of particulars for director 09 January 2013
CH03 - Change of particulars for secretary 09 January 2013
AA - Annual Accounts 24 September 2012
SH01 - Return of Allotment of shares 03 July 2012
AD01 - Change of registered office address 19 June 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 07 February 2011
AD01 - Change of registered office address 04 November 2010
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 28 April 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 30 May 2008
287 - Change in situation or address of Registered Office 30 May 2008
363s - Annual Return 28 March 2008
288a - Notice of appointment of directors or secretaries 06 June 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.