Company number 10140508
Status Active
Incorporation Date 22 April 2016
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, UNITED KINGDOM, BS1 6JS
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc
Since the company registration eight events have happened. The last three records are Current accounting period shortened from 30 April 2017 to 31 December 2016; Appointment of Jacob Liawatidewi as a secretary on 23 May 2016; Director's details changed for Mary Lou on 22 April 2016. The most likely internet sites of AMPHASTAR UK LTD are www.amphastaruk.co.uk, and www.amphastar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Amphastar Uk Ltd is a Private Limited Company.
The company registration number is 10140508. Amphastar Uk Ltd has been working since 22 April 2016.
The present status of the company is Active. The registered address of Amphastar Uk Ltd is 21 St Thomas Street Bristol United Kingdom Bs1 6js. . LIAWATIDEWI, Jacob is a Secretary of the company. JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. LIAWATIDEWI, Jacob is a Director of the company. LUO, Mary is a Director of the company. PETERS, William is a Director of the company. SHANDELL, Jason is a Director of the company. ZHANG, Jack is a Director of the company. Director LIAWATIDEWI, Jacob has been resigned. Director SHANDELL, Jason has been resigned. The company operates in "Manufacture of basic pharmaceutical products".
Current Directors
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 22 April 2016
Director
LUO, Mary
Appointed Date: 22 April 2016
76 years old
Resigned Directors
Director
SHANDELL, Jason
Resigned: 22 April 2016
Appointed Date: 22 April 2016
51 years old
AMPHASTAR UK LTD Events
09 Aug 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
13 Jun 2016
Appointment of Jacob Liawatidewi as a secretary on 23 May 2016
03 May 2016
Director's details changed for Mary Lou on 22 April 2016
03 May 2016
Appointment of Mr Jacob Liawatidewi as a director on 22 April 2016
03 May 2016
Appointment of Mr Jason Shandell as a director on 22 April 2016
29 Apr 2016
Termination of appointment of Jacob Liawatidewi as a director on 22 April 2016
29 Apr 2016
Termination of appointment of Jason Shandell as a director on 22 April 2016
22 Apr 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-04-22
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ANNOTATION
Part Rectified directors dates of birth were removed from the IN01 on 26/09/2016 as they were factually inaccurate