AMARIS GRANITE & MARBLE LIMITED
BRIDGEND INSTALL & CONTROL LIMITED

Hellopages » Bridgend » Bridgend » CF32 9TZ

Company number 05599836
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address UNIT 3 ST. THEODORES WAY, BRYNMENYN INDUSTRIAL ESTATE, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9TZ
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of AMARIS GRANITE & MARBLE LIMITED are www.amarisgranitemarble.co.uk, and www.amaris-granite-marble.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Wildmill Rail Station is 1.9 miles; to Bridgend Rail Station is 2.8 miles; to Pyle Rail Station is 5.4 miles; to Ynyswen Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amaris Granite Marble Limited is a Private Limited Company. The company registration number is 05599836. Amaris Granite Marble Limited has been working since 21 October 2005. The present status of the company is Active. The registered address of Amaris Granite Marble Limited is Unit 3 St Theodores Way Brynmenyn Industrial Estate Brynmenyn Bridgend Mid Glamorgan Cf32 9tz. . JACKSON, Amanda Jane is a Secretary of the company. JACKSON, Amanda Jane is a Director of the company. JACKSON, Christian Luke is a Director of the company. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
JACKSON, Amanda Jane
Appointed Date: 21 October 2005

Director
JACKSON, Amanda Jane
Appointed Date: 27 July 2009
50 years old

Director
JACKSON, Christian Luke
Appointed Date: 21 October 2005
53 years old

Persons With Significant Control

Mr Christian Luke Jackson
Notified on: 21 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMARIS GRANITE & MARBLE LIMITED Events

25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

23 Sep 2015
Registered office address changed from Ground Floor Office Glenaub House Old School Road Porthcawl Bridgend CF36 3AW to Unit 3 st. Theodores Way, Brynmenyn Industrial Estate Brynmenyn Bridgend Mid Glamorgan CF32 9TZ on 23 September 2015
28 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 26 more events
29 Sep 2006
Company name changed install & control LIMITED\certificate issued on 29/09/06
30 Nov 2005
New director appointed
30 Nov 2005
New secretary appointed
17 Nov 2005
Ad 01/11/05--------- £ si 99@1=99 £ ic 1/100
21 Oct 2005
Incorporation