AMARANTE UK LIMITED
LONDON L T SECURITY CONSULTING LIMITED

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 05012317
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Appointment of Mr Jean Ganne De Beaucoudrey as a director on 1 December 2016; Appointment of Mr Andrew John Zdunich as a director on 1 October 2016. The most likely internet sites of AMARANTE UK LIMITED are www.amaranteuk.co.uk, and www.amarante-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amarante Uk Limited is a Private Limited Company. The company registration number is 05012317. Amarante Uk Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Amarante Uk Limited is 71 75 Shelton Street Covent Garden London United Kingdom Wc2h 9jq. . GANNE DE BEAUCOUDREY, Jean is a Director of the company. SAUVE, Frederic is a Director of the company. ZDUNICH, Andrew John is a Director of the company. Secretary SEARS MORGAN ACCOUNTING SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LORENZI, Pierre-Antoine Antoine has been resigned. Director TORNATO, Dominique has been resigned. Director SEARS MORGAN ACCOUNTANCY LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
GANNE DE BEAUCOUDREY, Jean
Appointed Date: 01 December 2016
39 years old
Director
SAUVE, Frederic
Appointed Date: 09 October 2015
47 years old
Director
ZDUNICH, Andrew John
Appointed Date: 01 October 2016
57 years old

Resigned Directors

Secretary
SEARS MORGAN ACCOUNTING SERVICES LIMITED
Resigned: 01 March 2015
Appointed Date: 12 January 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004
Director
LORENZI, Pierre-Antoine Antoine
Resigned: 09 October 2015
Appointed Date: 01 November 2011
62 years old
Director
TORNATO, Dominique
Resigned: 01 November 2011
Appointed Date: 12 January 2004
74 years old
Director
SEARS MORGAN ACCOUNTANCY LIMITED
Resigned: 01 March 2015
Appointed Date: 01 March 2015
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Mr Alexandre Jean-Francois Lajos Hollander
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMARANTE UK LIMITED Events

27 Feb 2017
Confirmation statement made on 12 January 2017 with updates
01 Dec 2016
Appointment of Mr Jean Ganne De Beaucoudrey as a director on 1 December 2016
06 Oct 2016
Appointment of Mr Andrew John Zdunich as a director on 1 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
...
... and 42 more events
20 Jan 2004
New secretary appointed
20 Jan 2004
New director appointed
20 Jan 2004
Secretary resigned
20 Jan 2004
Director resigned
12 Jan 2004
Incorporation

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