AMPHIBIA (UK) LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 8NE
Company number 04191205
Status Active
Incorporation Date 30 March 2001
Company Type Private Limited Company
Address 26 CHERRY ORCHARD ROAD, BROMLEY, KENT, BR2 8NE
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of AMPHIBIA (UK) LIMITED are www.amphibiauk.co.uk, and www.amphibia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Amphibia Uk Limited is a Private Limited Company. The company registration number is 04191205. Amphibia Uk Limited has been working since 30 March 2001. The present status of the company is Active. The registered address of Amphibia Uk Limited is 26 Cherry Orchard Road Bromley Kent Br2 8ne. . TOOKE, Robert Paul is a Secretary of the company. HANNAY, Alan Simon is a Director of the company. TOOKE, Robert Paul is a Director of the company. Director TURNER, Martin Brian has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
TOOKE, Robert Paul
Appointed Date: 30 March 2001
Director
HANNAY, Alan Simon
Appointed Date: 30 March 2001
53 years old
Director
TOOKE, Robert Paul
Appointed Date: 30 March 2001
61 years old

Resigned Directors

Director
TURNER, Martin Brian
Resigned: 30 April 2001
Appointed Date: 30 March 2001
68 years old

Persons With Significant Control

Mr Robert Paul Tooke
Notified on: 29 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMPHIBIA (UK) LIMITED Events

31 Mar 2017
Confirmation statement made on 29 March 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
...
... and 30 more events
14 Jul 2002
Total exemption small company accounts made up to 31 March 2002
14 Jun 2002
Return made up to 30/03/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
26 Sep 2001
Registered office changed on 26/09/01 from: amphibia house station road south norwood london SE25 5AH
17 May 2001
Particulars of mortgage/charge
30 Mar 2001
Incorporation

AMPHIBIA (UK) LIMITED Charges

16 May 2001
Debenture
Delivered: 17 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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