A.M.R. PRODUCTS LIMITED

A.M.R. PRODUCTS LIMITED is an active private limited company, incorporated on 13 January 1999. The nature of the business is Wholesale of electronic and telecommunications equipment and parts. The company's registered office is on Poole Road, Bournemouth. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. A.M.R. PRODUCTS LIMITED previously had the company name GROVE MACHINE SALES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	EBENEZER HOUSE
Address Line 2	5A POOLE ROAD
Post Town	BOURNEMOUTH
County	DORSET
Country	ENGLAND
Postcode	BH2 5QJ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	27/01/2025
Last Made Up Date	13/01/2024

Return

Next Due Date	10/02/2017
Last Made Up Date	13/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46520 - Wholesale of electronic and telecommunications equipment and parts

Company Name History

From 03/07/2008 onwards:

A.M.R. PRODUCTS LIMITED

Prior to 03/07/2008:

GROVE MACHINE SALES LIMITED

Directors

(The company's officers)

MR ANDREW JOHN RAMSIER

(~62 year old British national)

EBENEZER HOUSE 5A POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ, ENGLAND

Current Director
Gives occupation as SALESPERSON
Usually resident in ENGLAND

Appointed on 15/01/1999

MR MATTHEW JASON RAMSIER

(~55 year old British national)

EBENEZER HOUSE 5A POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 15/01/1999

MR MATTHEW JASON RAMSIER

(~55 year old British national)

EBENEZER HOUSE 5A POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ, ENGLAND

Current Secretary
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 15/01/1999

Shareholders

(Persons of Significant Control)

Mr Matthew Jason Ramsier

(~55 year old British national)

Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Andrew John Ramsier

(~62 year old British national)

Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

GROVE PACKAGING LIMITED

MR ANDREW JOHN RAMSIER
MR MATTHEW JASON RAMSIER

GROVE SALES LIMITED

MR ANDREW JOHN RAMSIER
MR MATTHEW JASON RAMSIER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)