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THE A. & M. ENGINEERING CO. (RUGBY) LIMITED

Company Number
03558431
Status
Active
Incorporation Date
6 May 1998 (about 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Garage
    Rugby Road
  • Harborough Magna
  • CV23 0HR
  • Warwickshire
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-05-06
Previous Names
  • KELSHONE LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Robert Stephen Renshaw controls United Kingdom flag THE A. & M. ENGINEERING CO. (RUGBY) LIMITED (United Kingdom, 6 May 1998- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag HUSSEY SERVICES LIMITED (United Kingdom, 26 Mar 1997- ) controls United Kingdom flag THE A. & M. ENGINEERING CO. (RUGBY) LIMITED (United Kingdom, 6 May 1998- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-05-14 Confirmation Statement Confirmation statement made on 2018-05-06 with updates details
2018-05-14 Change of director's details Director's details changed for Robert Stephen Renshaw on 2018-05-01 details
2018-05-14 Change of secretary's details Secretary's details changed for Robert Stephen Renshaw on 2018-05-01 details
2018-05-11 Give notice of change of details for relevant legal entity with significant control Change of details for Hussey Services Limited as a person with significant control on 2018-02-27 details
2018-05-03 Give notice of individual person with significant control Notification of Neil Spencer Hussey as a person with significant control on 2018-02-27 details
2018-05-03 Give notice of individual person with significant control Notification of Owen Sinclair Hussey as a person with significant control on 2018-02-27 details
2018-05-03 Give notice of individual person with significant control Notification of Gwyn Oliver Hussey as a person with significant control on 2018-02-27 details
2017-12-22 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-05-17 Confirmation Statement Confirmation statement made on 2017-05-06 with updates details
2016-10-13 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-05-23 Annual Return Annual return made up to 2016-05-06 with full list of shareholders details
2016-04-08 Termination of appointment of director Termination of appointment of Betty Ann Hussey as a director on 2016-02-07 details
2015-09-07 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-06-11 Annual Return Annual return made up to 2015-05-06 with full list of shareholders details
2014-09-29 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-05-08 Annual Return Annual return made up to 2014-05-06 with full list of shareholders details
2013-10-24 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-05-07 Annual Return Annual return made up to 2013-05-06 with full list of shareholders details
2012-11-28 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-06-13 Annual Return Annual return made up to 2012-05-06 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 15 2018

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