AMC (CRICKLEWOOD) LTD
242 CRICKLEWOOD LANE, LONDON NW2 2PU- Active
- Private Limited Company
- Company No. 09018879
- Last Updated: 01 Mar 2024
Company Profile
AMC (CRICKLEWOOD) LTD was incorporated on Wednesday, April 30, 2014 as a Private Limited Company with registered address in LONDON. AMC (CRICKLEWOOD) LTD has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 10 years 9 months and 25 days.
| Name | AMC (CRICKLEWOOD) LTD |
|---|---|
| Company number | 09018879 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
242 CRICKLEWOOD LANE LONDON NW2 2PU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Dwynwen Mari Palmer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Ralph Ball Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Philip John Chaplin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Chameleon Henley Ltd Tilehurst, RG31 6RN |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AMC (CRICKLEWOOD) LTD | 30 Apr 2014 |