AMOUR & SONS LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 6NS

Company number 07020983
Status Active
Incorporation Date 16 September 2009
Company Type Private Limited Company
Address 9 LIMES ROAD, BECKENHAM, KENT, BR3 6NS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AMOUR & SONS LIMITED are www.amoursons.co.uk, and www.amour-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Amour Sons Limited is a Private Limited Company. The company registration number is 07020983. Amour Sons Limited has been working since 16 September 2009. The present status of the company is Active. The registered address of Amour Sons Limited is 9 Limes Road Beckenham Kent Br3 6ns. . AMOURDEDIEU, Zoe is a Secretary of the company. AMOURDEDIEU, Tony is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
AMOURDEDIEU, Zoe
Appointed Date: 16 September 2009
Director
AMOURDEDIEU, Tony
Appointed Date: 16 September 2009
53 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 16 September 2009
Appointed Date: 16 September 2009
59 years old

Persons With Significant Control

Mr Tony Amourdedieu
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zoe Amourdedieu
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMOUR & SONS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 16 September 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 15 more events
01 Oct 2009
Ad 17/09/09\gbp si 98@1=98\gbp ic 2/100\
01 Oct 2009
Secretary appointed zoe amouridedieu
01 Oct 2009
Director appointed tony amouroediey
17 Sep 2009
Appointment terminated director laurence adams
16 Sep 2009
Incorporation

AMOUR & SONS LIMITED Charges

24 February 2011
Rent deposit deed
Delivered: 5 March 2011
Status: Outstanding
Persons entitled: Frederick John Ditch and Janet Ditch
Description: £4,833.33 being a rent deposit paid by the company.
30 April 2010
Rental deposit deed
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: Hillbank Properties Limited
Description: Rental deposit of £1,750 and all interest earned thereon.

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