AMG WARRANTIES LIMITED
LOMOND HOUSE, 23 LOMOND STREET, GLASGOW G22 6JJ- Active
- Private Limited Company
- Company No. SC265646
- Last Updated: 01 Mar 2024
Company Profile
AMG WARRANTIES LIMITED was incorporated on Monday, March 29, 2004 as a Private Limited Company with registered address in GLASGOW. AMG WARRANTIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 7 months and 17 days.
| Name | AMG WARRANTIES LIMITED |
|---|---|
| Company number | SC265646 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOMOND HOUSE 23 LOMOND STREET GLASGOW G22 6JJ |
|---|---|
| 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 |
|---|---|
| Mr Michael Facenna Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 6, 2020
significant influence or control
|
| Mr Geraldo Facenna Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (76 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMG WARRANTIES LIMITED | 29 Mar 2004 |
| AMJ WARRANTIES LIMITED | 07 Apr 2004 |