AMC (CRICKLEWOOD) LTD - LONDON
| Company Profile | Company Filings |
Overview
AMC (CRICKLEWOOD) LTD is a Private Limited Company from LONDON and has the status: Active.
AMC (CRICKLEWOOD) LTD was incorporated 10 years ago on 30/04/2014 and has the registered number: 09018879. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
AMC (CRICKLEWOOD) LTD was incorporated 10 years ago on 30/04/2014 and has the registered number: 09018879. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
AMC (CRICKLEWOOD) LTD - LONDON
This company is listed in the following categories:
75000 - Veterinary activities
75000 - Veterinary activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
242 CRICKLEWOOD LANE
LONDON
NW2 2PU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHAMELEON HENLEY LTD | Corporate Director | 2020-05-02 | CURRENT | ||
| CHAMELEON HENLEY LTD | Corporate Secretary | 2020-05-02 | CURRENT | ||
| MR DWYNWEN PALMER | Jan 1973 | British | Director | 2014-04-30 | CURRENT |
| MR JOHN RALPH BALL | Feb 1953 | British | Director | 2014-04-30 | CURRENT |
| MR PHILIP JOHN CHAPLIN | Feb 1953 | British | Director | 2014-04-30 UNTIL 2020-05-02 | RESIGNED |
| MR PHILIP JOHN CHAPLIN | Secretary | 2014-04-30 UNTIL 2020-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Ralph Ball | 2016-04-06 | 2/1953 | Ockley Surrey | Significant influence or control |
| Mrs Dwynwen Mari Palmer | 2016-04-06 | 1/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Philip John Chaplin | 2016-04-06 | 2/1953 | Reading Berkshire | Significant influence or control |
| Chameleon Henley Ltd | 2016-04-06 | Reading | Right to appoint and remove directors |