AMPHIO ASSOCIATES LIMITED
LONDON TOUCH PRESS ASSOCIATES LTD TOUCH PRESS LTD

Hellopages » Greater London » Camden » WC1R 4AQ

Company number 07312418
Status Active
Incorporation Date 13 July 2010
Company Type Private Limited Company
Address 35-36 EAGLE STREET, LONDON, ENGLAND, WC1R 4AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Confirmation statement made on 14 January 2017 with updates; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of AMPHIO ASSOCIATES LIMITED are www.amphioassociates.co.uk, and www.amphio-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 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.Amphio Associates Limited is a Private Limited Company. The company registration number is 07312418. Amphio Associates Limited has been working since 13 July 2010. The present status of the company is Active. The registered address of Amphio Associates Limited is 35 36 Eagle Street London England Wc1r 4aq. . CROMIE, John Thomas is a Director of the company. GRAY, Theodore Wirth is a Director of the company. PORTH, Rebecca Sue is a Director of the company. Director WHITBY, Max Jolyon, Dr has been resigned. Director WOLFRAM, Stephen, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CROMIE, John Thomas
Appointed Date: 08 October 2010
64 years old
Director
GRAY, Theodore Wirth
Appointed Date: 08 October 2010
61 years old
Director
PORTH, Rebecca Sue
Appointed Date: 22 July 2011
73 years old

Resigned Directors

Director
WHITBY, Max Jolyon, Dr
Resigned: 08 October 2010
Appointed Date: 13 July 2010
67 years old
Director
WOLFRAM, Stephen, Dr
Resigned: 22 July 2011
Appointed Date: 08 October 2010
66 years old

Persons With Significant Control

Mr Paul Harkins
Notified on: 14 January 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Neighbor Marketing Inc.
Notified on: 14 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Wolfram
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of voting rights - 75% or more

AMPHIO ASSOCIATES LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
24 Feb 2017
Confirmation statement made on 14 January 2017 with updates
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
19 Dec 2016
Director's details changed for Theodore Wirth Gray on 19 December 2016
19 Dec 2016
Director's details changed for Mr John Thomas Cromie on 19 December 2016
...
... and 24 more events
25 Oct 2010
Termination of appointment of Max Whitby as a director
25 Oct 2010
Appointment of Dr Stephen Wolfram as a director
29 Jul 2010
Company name changed touch press LTD\certificate issued on 29/07/10
  • RES15 ‐ Change company name resolution on 2010-07-27
29 Jul 2010
Change of name notice
13 Jul 2010
Incorporation

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