AMELIX LIMITED
WHITSTABLE

Hellopages » Kent » Canterbury » CT5 3QT
Company number 06472808
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address 67 JOHN WILSON BUSINESS PARK, HARVEY DRIVE, WHITSTABLE, KENT, CT5 3QT
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 70210 - Public relations and communications activities, 85600 - Educational support services
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 January 2017 with updates; Registration of charge 064728080001, created on 9 August 2016. The most likely internet sites of AMELIX LIMITED are www.amelix.co.uk, and www.amelix.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Amelix Limited is a Private Limited Company. The company registration number is 06472808. Amelix Limited has been working since 15 January 2008. The present status of the company is Active. The registered address of Amelix Limited is 67 John Wilson Business Park Harvey Drive Whitstable Kent Ct5 3qt. . HURST, Louis is a Secretary of the company. HURST, Louis is a Director of the company. SAUNTRY, Russell is a Director of the company. Secretary CHRISTIE, Toni Leanne has been resigned. Secretary GAMBRILL, Philip Peter has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director GAMBRILL, Philip Peter has been resigned. Director LOVELL, Katherine Jane has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HURST, Louis
Appointed Date: 26 July 2014
Director
HURST, Louis
Appointed Date: 15 January 2008
47 years old
Director
SAUNTRY, Russell
Appointed Date: 01 January 2014
56 years old

Resigned Directors

Secretary
CHRISTIE, Toni Leanne
Resigned: 26 July 2014
Appointed Date: 01 January 2014
Secretary
GAMBRILL, Philip Peter
Resigned: 01 January 2014
Appointed Date: 15 January 2008
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008
Director
GAMBRILL, Philip Peter
Resigned: 01 January 2014
Appointed Date: 15 January 2008
64 years old
Director
LOVELL, Katherine Jane
Resigned: 30 July 2008
Appointed Date: 15 January 2008
42 years old
Director
THEYDON NOMINEES LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008

Persons With Significant Control

Mr Louis Hurst
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Hurst
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMELIX LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
25 Jan 2017
Confirmation statement made on 15 January 2017 with updates
09 Aug 2016
Registration of charge 064728080001, created on 9 August 2016
04 Mar 2016
Current accounting period extended from 31 January 2016 to 30 June 2016
17 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
...
... and 27 more events
23 Jan 2008
New director appointed
23 Jan 2008
New secretary appointed;new director appointed
15 Jan 2008
Secretary resigned
15 Jan 2008
Director resigned
15 Jan 2008
Incorporation

AMELIX LIMITED Charges

9 August 2016
Charge code 0647 2808 0001
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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