AMEX HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02529759. The registration start date is August 3, 1990. The current status is Active.
Company Number | 02529759 |
Company Name | AMEX HOLDINGS LIMITED |
Registered Address |
Wildwood Farm Newnham Lane Old Basing Basingstoke Hampshire RG24 7AT |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1990-08-03 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-08-18 |
Returns Last Update | 2015-07-21 |
Confirmation Statement Due Date | 2021-08-04 |
Confirmation Statement Last Update | 2020-07-21 |
Mortgage Charges | 2 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
22290 | Manufacture of other plastic products |
Address |
WILDWOOD FARM NEWNHAM LANE OLD BASING |
Post Town | BASINGSTOKE |
County | HAMPSHIRE |
Post Code | RG24 7AT |
Entity Name | Office Address |
---|---|
AMEX DEVELOPMENTS LIMITED | Wildwood Farm Newnham Lane, Old Basing, Basingstoke, Hampshire, RG24 7AT |
THE WINDOW FACTORY (CAMBERLEY) LIMITED | Wildwood Farm Newnham Lane, Old Basing, Basingstoke, Hampshire, RG24 7AT |
Entity Name | Office Address |
---|---|
PUREFECTION PRODUCTS LTD | Lower Mill, Newham Lane, Old Basing, Hampshire, RG24 7AT, England |
BASING IT SOLUTIONS LTD | Orchard Rise Newnham Lane, Old Basing, Basingstoke, RG24 7AT, England |
JOBS4 MEDICAL LTD | Lower Mill Offices, Newnham Lane, Old Basing, Hampshire, RG24 7AT |
LAWRENCE NARDI LIMITED | Long Meadow Newnham Lane, Old Basing, Basingstoke, Hampshire, RG24 7AT |
JOBS4 RECRUITMENT LTD | Lower Mill Offices, Newham Lane, Old Basing, Hampshire, RG24 7AT |
WENTWAY PROPERTIES LIMITED | Long Meadow Newnham Lane, Old Basing, Basingstoke, Hampshire, RG24 7AT |
1 SPACE COMMERCIAL SERVICES LIMITED | Hipacre House Newnham Lane, Old Basing, Basingstoke, Hampshire, RG24 7AT, United Kingdom |
NARDI'S BAKEHOUSE LTD | Long Meadow Newnham Lane, Old Basing, Basingstoke, Hampshire, RG24 7AT |
JOBS4 LIMITED | Lower Mill Office Newnham Lane, Old Basing, Basingstoke, Hampshire, RG24 7AT |
JOBS4 MINING LTD | Lower Mill, Newnham Lane, Old Basing, Hamphire, RG24 7AT |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LAWSON, Matthew Peter | Secretary (Active) | Wildwood Farm, Newnham Lane, Old Basing, Basingstoke, Hampshire, England, RG24 7AT | / 13 March 1996 |
/ |
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SHOULDER, Andrew | Director (Active) | Wildwood Farm, Newnham Lane, Old Basing, Basingstoke, Hampshire, England, RG24 7AT | November 1964 / |
British / United Kingdom |
Window Manufacturer |
BURGESS, Graham Kenneth | Secretary (Resigned) | 6 Farley Court, Farley Hill, Reading, Berkshire, RG7 1TT | / 1 March 1993 |
/ |
|
GARDINER, Glen Colin | Secretary (Resigned) | 41 Oaklea, Ash Vale, Aldershot, Hampshire, GU12 5HP | / 18 April 1994 |
/ |
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MORGAN, Anthony Gerald | Secretary (Resigned) | Swn-Y-Gwynt, 40 Highwood Ridge Hatch Warren, Basingstoke, Hampshire, RG22 4UU | / |
/ |
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NICHOLSON, Stephen Paul | Secretary (Resigned) | 12 Diamond Ridge, Camberley, Surrey, GU15 4LD | / |
/ |
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BURGESS, Graham Kenneth | Director (Resigned) | Broomfield, Lower Sandhurst Road, Finchampstead, Wokingham, Berkshire, RG40 3TH | December 1955 / |
British / |
Sales Director |
MORGAN, Stephen Garry | Director (Resigned) | 29 Ravenscroft, Hook, Hampshire, RG27 9NP | March 1962 / |
British / |
Sales Manager |
Post Town | BASINGSTOKE |
Post Code | RG24 7AT |
SIC Code | 22290 - Manufacture of other plastic products |
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