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AMP PMS GROUP LTD

AMP PMS GROUP LTD is an active private limited company, incorporated on 10 March 2023. The nature of the business is Development of building projects. The company's registered office is on Warley Street, Upminster. The company's next accounts are due on 10 December 2024, and fall under the accounts category: No Accounts Filed. AMP PMS GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14721553
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/03/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O HAWKINS ACCOUNTS LTD UNIT 10 SAXON HOUSE, UPMINSTER TRADING PARK
Address Line 2WARLEY STREET
Post TownUPMINSTER
CountryENGLAND
PostcodeRM14 3PJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date10/12/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date24/05/2024
Last Made Up Date10/05/2023

Return

Next Due Date07/04/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
AMP PMS GROUP LTD

Directors

(The company's officers)
MR ALEXANDER NICHOLAS PEREHINEC
(~49 year old British national)
C/O HAWKINS ACCOUNTS LTD UNIT 10 SAXON HOUSE, UPMINSTER TRADING PARK, WARLEY STREET, UPMINSTER, RM14 3PJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/03/2023
MRS MARIA PEREHINEC
C/O HAWKINS ACCOUNTS LTD UNIT 10 SAXON HOUSE, UPMINSTER TRADING PARK, WARLEY STREET, UPMINSTER, RM14 3PJ, ENGLAND
  • Current Secretary
Appointed on 10/03/2023

Shareholders

(Persons of Significant Control)
Mr Alexander Nicholas Perehinec
(~49 year old British national)
C/O Hawkins Accounts Ltd, Unit 10 Saxon House, Upminster Trading Park, Warley Street, Upminster, RM14 3PJ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/03/2023

Connections

(Shared officers)
  • MR ALEXANDER NICHOLAS PEREHINEC
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)

AMP PMS GROUP LTD: Maps

Maps show the location of the postcode of the registered office, RM14 3PJ.

Map of AMP PMS GROUP LTD at local scale
Map of AMP PMS GROUP LTD at local scale
Map of AMP PMS GROUP LTD at district scale
Map of AMP PMS GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RM14 3PJ

Other companies with registered offices in RM14 3PJ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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