AMAZINGFACE LIMITED
LANCING

Hellopages » West Sussex » Adur » BN15 8AJ

Company number 06354074
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address 66 SOUTH STREET, LANCING, WEST SUSSEX, BN15 8AJ
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 . The most likely internet sites of AMAZINGFACE LIMITED are www.amazingface.co.uk, and www.amazingface.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Durrington-on-Sea Rail Station is 3.9 miles; to Fishersgate Rail Station is 4.6 miles; to Portslade Rail Station is 5.2 miles; to Aldrington Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amazingface Limited is a Private Limited Company. The company registration number is 06354074. Amazingface Limited has been working since 28 August 2007. The present status of the company is Active. The registered address of Amazingface Limited is 66 South Street Lancing West Sussex Bn15 8aj. . JACKAMAN, Grace is a Director of the company. Secretary JIMENEZ, Michael has been resigned. Director BOONE, Lauren has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
JACKAMAN, Grace
Appointed Date: 28 August 2007
60 years old

Resigned Directors

Secretary
JIMENEZ, Michael
Resigned: 20 September 2011
Appointed Date: 28 August 2007
Director
BOONE, Lauren
Resigned: 25 August 2012
Appointed Date: 20 September 2011
42 years old

Persons With Significant Control

Ms Grace Jackaman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AMAZINGFACE LIMITED Events

12 Sep 2016
Confirmation statement made on 28 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000
22 Sep 2015
Registered office address changed from 145-157 st John Street London EC1V 4PY to 66 South Street Lancing West Sussex BN15 8AJ on 22 September 2015
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 17 more events
07 Nov 2008
Return made up to 28/08/08; full list of members
07 Nov 2008
Secretary's change of particulars / michael jimenez / 01/08/2008
07 Nov 2008
Registered office changed on 07/11/2008 from 27 york street london W1U 6PZ
24 Oct 2008
Registered office changed on 24/10/2008 from 2ND floor 145-157 st.john street london EC1V 4PY
28 Aug 2007
Incorporation

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