AMARIZ LIMITED
BRISTOL ST AZURE LIMITED

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Company number 03711064
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address IMPERIAL HOUSE, 1 HARLEY PLACE, BRISTOL, AVON, BS8 3JT
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Cancellation of shares. Statement of capital on 7 March 2017 GBP 50 ; Purchase of own shares.; Appointment of Miss Amanda Jane Turner as a secretary on 7 March 2017. The most likely internet sites of AMARIZ LIMITED are www.amariz.co.uk, and www.amariz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Amariz Limited is a Private Limited Company. The company registration number is 03711064. Amariz Limited has been working since 10 February 1999. The present status of the company is Active. The registered address of Amariz Limited is Imperial House 1 Harley Place Bristol Avon Bs8 3jt. . TURNER, Amanda Jane is a Secretary of the company. TURNER, Amanda Jane is a Director of the company. Secretary PIQUE, Maryse Paquerette Yves has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director PIQUE, Maryse Paquerette Yves has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
TURNER, Amanda Jane
Appointed Date: 07 March 2017
Director
TURNER, Amanda Jane
Appointed Date: 30 August 2005
55 years old

Resigned Directors

Secretary
PIQUE, Maryse Paquerette Yves
Resigned: 07 March 2017
Appointed Date: 10 March 2006
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 09 March 2006
Appointed Date: 10 February 1999
Director
PIQUE, Maryse Paquerette Yves
Resigned: 07 March 2017
Appointed Date: 29 October 1999
61 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 29 October 1999
Appointed Date: 10 February 1999

Persons With Significant Control

Miss Amanda Jane Turner
Notified on: 10 February 2017
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMARIZ LIMITED Events

06 Apr 2017
Cancellation of shares. Statement of capital on 7 March 2017
  • GBP 50
06 Apr 2017
Purchase of own shares.
08 Mar 2017
Appointment of Miss Amanda Jane Turner as a secretary on 7 March 2017
08 Mar 2017
Termination of appointment of Maryse Paquerette Yves Pique as a director on 7 March 2017
08 Mar 2017
Termination of appointment of Maryse Paquerette Yves Pique as a secretary on 7 March 2017
...
... and 51 more events
07 Mar 2000
Return made up to 10/02/00; full list of members
11 Nov 1999
Ad 29/10/99--------- £ si 99@1=99 £ ic 1/100
11 Nov 1999
New director appointed
11 Nov 1999
Director resigned
10 Feb 1999
Incorporation

AMARIZ LIMITED Charges

20 February 2014
Charge code 0371 1064 0001
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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