AMRF LIMITED - HEREFORD


Company Profile Company Filings

Overview

AMRF LIMITED is a Private Limited Company from HEREFORD ENGLAND and has the status: Dissolved - no longer trading.
AMRF LIMITED was incorporated 22 years ago on 03/01/2002 and has the registered number: 04346477.

AMRF LIMITED - HEREFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019

Registered Office

COLDWELL RADIO STATION
HEREFORD
HR2 9NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN GRAHAM HILDITCH Jun 1962 British Director 2019-03-14 CURRENT
MR PAUL CHRISTOPHER STEPHENS Secretary 2019-01-10 CURRENT
MR GEOFFREY FRANCIS BURLING Jul 1947 British Director 2002-01-03 UNTIL 2019-01-08 RESIGNED
SANDRA WOOD Secretary 2002-01-03 UNTIL 2005-05-31 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 2002-01-03 UNTIL 2002-01-03 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Nominee Director 2002-01-03 UNTIL 2002-01-03 RESIGNED
BARBARA BURLING British Secretary 2005-06-01 UNTIL 2019-01-08 RESIGNED
ETL SYSTEMS LIMITED Corporate Director 2019-01-08 UNTIL 2020-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbpe Capital Llp 2020-03-04 London   Significant influence or control
Cbpe Capital Ix Gp Llp 2020-03-04 London   Significant influence or control
Etl Systems Limited 2019-01-08 - 2019-01-08 Hereford   Ownership of shares 75 to 100 percent
Atlantic Microwave Limited 2019-01-08 Hereford   Ownership of shares 75 to 100 percent
Mr Geoffrey Francis Burling 2016-04-06 - 2019-01-08 7/1947 Cavendish   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITTERN FARMS LIMITED(THE) KINGTON Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
ATLANTEC LIMITED HEREFORD ENGLAND Dissolved... 74990 - Non-trading company
ATLANTIC MICROWAVE LIMITED HEREFORD UNITED KINGDOM Dissolved... SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
THE HEREFORD CATHEDRAL PERPETUAL TRUST HEREFORD Active FULL 90040 - Operation of arts facilities
ETL SYSTEMS LIMITED HEREFORD Active FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
BALANCE BARNS MANAGEMENT COMPANY LTD. HEREFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
ATLANTECRF LIMITED HEREFORD ENGLAND Dissolved... 74990 - Non-trading company
MICRO RF LIMITED HEREFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
COAXIAL DEVICE INTERCONNECTS LIMITED HEREFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
WHITE HERON BRANDS LIMITED KINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 11030 - Manufacture of cider and other fruit wines
ETL MIDCO LIMITED HEREFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ETL PARENTCO LIMITED HEREFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ETL BIDCO LIMITED HEREFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MONTVERNIER LIMITED HEREFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
QUERCUS PRF LLP HEREFORD Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AMRF LIMITED 2020-01-31 31-05-2019 £1 equity
Accounts filed on 31-12-2017 2018-04-19 31-12-2017 £1 equity
Accounts filed on 31-12-2016 2017-04-13 31-12-2016 £1 equity
Accounts filed on 31-12-2015 2016-05-25 31-12-2015 £1 equity
Accounts filed on 31-12-2014 2015-03-13 31-12-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ETL SYSTEMS LIMITED HEREFORD Active FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
ETL MIDCO LIMITED HEREFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ETL PARENTCO LIMITED HEREFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ETL BIDCO LIMITED HEREFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DECLAND'S DEVELOPMENTS LTD HEREFORD ENGLAND Active MICRO ENTITY 43290 - Other construction installation