AMCO RAIL ENGINEERING LIMITED
Company is dissolved
General Information
NAME
AMCO RAIL ENGINEERING LIMITED
COMPANY NUMBER
01214390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/05/1975
(49 years and 5 months old)
WEBSITE
www.amcogiffen.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
04/04/2008
17/01/2011
AMCO PROPERTY INVESTMENTS LIMITED
View all previous names
LEEDS
LS15 8ZB
Telephone: 441226243413
TPS: No
3175 Century Way
Thorpe Park
Leeds
LS15 8ZB
LS15 8ZB
456 Badminton Road
Yate
Bristol
Avon
BS37 5HY
Denby Dale Road
Calder Grove
Wakefield
West Yorkshire
WF4 3QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMCO GROUP LIMITED | Active - Accounts Filed | View Report |
| AMCO RAIL ENGINEERING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Company Secretary RENEW NOMINEES LIMITED (915833052) Appointed |
| 11/11/2024 | New Board Member Andrew Mark Finn (907737255) Appointed |
| 23/10/2024 | New Company Secretary RENEW NOMINEES LIMITED (915833052) Appointed |
Credit Risk Overview
Want to learn more about AMCO RAIL ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMCO RAIL ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMCO RAIL ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
N/A Born in Apr 1927 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1951 |
Resigned | Secretary |
Current: 0 Past: 69 |
View Report |
|
Born in Mar 1927 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Apr 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Company Secretary RENEW NOMINEES LIMITED (915833052) Appointed |
| 11/11/2024 | New Board Member Andrew Mark Finn (907737255) Appointed |
| 23/10/2024 | New Company Secretary RENEW NOMINEES LIMITED (915833052) Appointed |
| 23/10/2024 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (915223275) Appointed |
| 26/06/2024 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (915223275) Appointed |
| 25/06/2024 | New Company Secretary RENEW NOMINEES LIMITED (915833052) Appointed |
| 25/06/2024 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (915223275) Appointed |
| 24/04/2024 | New Company Secretary RENEW NOMINEES LIMITED (915833052) Appointed |
| 24/04/2024 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (915223275) Appointed |
| 17/04/2024 | New Company Secretary RENEW NOMINEES LIMITED (915833052) Appointed |
| 04/04/2024 | New Board Member Andries Petrus Liebenberg (916355747) Appointed |
| 20/02/2024 | New Company Secretary RENEW NOMINEES LIMITED (915833052) Appointed |
| 16/02/2024 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (915223275) Appointed |
| 15/01/2024 | New Board Member Andrew Mark Finn (907737255) Appointed |
| 07/05/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 01/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 31/07/2019 | Daniel Warren Toffolo (906715392) has left the board |
| 31/07/2019 | New Board Member Andrew Mark Finn (907737255) Appointed |
| 29/05/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 20/12/2018 | Brian Ward May (907841909) has left the board |
| 20/12/2018 | New Board Member Andries Petrus Liebenberg (916355747) Appointed |
| 20/12/2018 | Change in Reg. Office |
| 17/05/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 26/05/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 21/05/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 29/02/2016 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (915223275) Appointed |
| 29/02/2016 | New Company Secretary RENEW NOMINEES LIMITED (915833052) Appointed |
| 29/02/2016 | RENEW CORPORATE DIRECTOR LIMITED (915834126) has left the board |
| 29/02/2016 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (915223275) Appointed |
| 29/02/2016 | RENEW NOMINEES LIMITED (915834164) has left the board |
| 29/02/2016 | New Company Secretary RENEW NOMINEES LIMITED (915833052) Appointed |
| 29/02/2016 | RENEW CORPORATE DIRECTOR LIMITED (915834126) has left the board |
| 29/02/2016 | RENEW NOMINEES LIMITED (915834164) has left the board |
| 20/05/2015 | New Confirmation Statement filed |
| 24/12/2014 | New Accounts filed |
| 19/05/2014 | New Confirmation Statement filed |
| 04/12/2013 | New Accounts filed |
| 11/07/2013 | New Board Member Brian Ward May (907841909) Appointed |
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