AMARO SIGNALLING LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0RA

Company number 07511665
Status Active
Incorporation Date 31 January 2011
Company Type Private Limited Company
Address 1148 HIGH ROAD, LONDON, N20 0RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Brendan Michael James Walsh as a director on 30 April 2016. The most likely internet sites of AMARO SIGNALLING LIMITED are www.amarosignalling.co.uk, and www.amaro-signalling.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Amaro Signalling Limited is a Private Limited Company. The company registration number is 07511665. Amaro Signalling Limited has been working since 31 January 2011. The present status of the company is Active. The registered address of Amaro Signalling Limited is 1148 High Road London N20 0ra. . DARCH, Steven Colin is a Director of the company. MCCROW, Samuel Edward is a Director of the company. Director WALSH, Brendan Michael James has been resigned. Director YOUNG, Lloyd has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DARCH, Steven Colin
Appointed Date: 31 January 2011
56 years old
Director
MCCROW, Samuel Edward
Appointed Date: 31 January 2011
47 years old

Resigned Directors

Director
WALSH, Brendan Michael James
Resigned: 30 April 2016
Appointed Date: 31 January 2011
60 years old
Director
YOUNG, Lloyd
Resigned: 09 July 2013
Appointed Date: 31 January 2011
46 years old

Persons With Significant Control

Mr Steven Colin Darch
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Edward Mccrow
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMARO SIGNALLING LIMITED Events

06 Mar 2017
Confirmation statement made on 31 January 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 28 February 2016
15 Aug 2016
Termination of appointment of Brendan Michael James Walsh as a director on 30 April 2016
16 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 400
06 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 17 more events
29 Jan 2013
Director's details changed for Mr Brendan Michael James Walsh on 26 March 2012
14 Nov 2012
Total exemption small company accounts made up to 31 January 2012
06 Nov 2012
Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 6 November 2012
29 Feb 2012
Annual return made up to 31 January 2012 with full list of shareholders
31 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AMARO SIGNALLING LIMITED Charges

20 November 2013
Charge code 0751 1665 0001
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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