AMAZING PROMOTIONAL MERCHANDISE LIMITED
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 9DE

Company number 04904249
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AMAZING PROMOTIONAL MERCHANDISE LIMITED are www.amazingpromotionalmerchandise.co.uk, and www.amazing-promotional-merchandise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Amazing Promotional Merchandise Limited is a Private Limited Company. The company registration number is 04904249. Amazing Promotional Merchandise Limited has been working since 18 September 2003. The present status of the company is Active. The registered address of Amazing Promotional Merchandise Limited is Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. . DARBY, Maria Jean Iona is a Secretary of the company. DARBY, Leonard Joseph is a Director of the company. DARBY, Maria Jean Iona is a Director of the company. Secretary CARR, Ian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARR, Ian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
DARBY, Maria Jean Iona
Appointed Date: 26 July 2006
Director
DARBY, Leonard Joseph
Appointed Date: 18 September 2003
62 years old
Director
DARBY, Maria Jean Iona
Appointed Date: 01 December 2006
72 years old

Resigned Directors

Secretary
CARR, Ian
Resigned: 26 July 2006
Appointed Date: 18 September 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003
Director
CARR, Ian
Resigned: 26 July 2006
Appointed Date: 18 September 2003
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003

Persons With Significant Control

Mrs Maria Jean Iona Darby
Notified on: 18 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leonard Joseph Darby
Notified on: 18 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMAZING PROMOTIONAL MERCHANDISE LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
27 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
21 Nov 2003
Secretary resigned
21 Nov 2003
Director resigned
21 Nov 2003
New secretary appointed;new director appointed
21 Nov 2003
New director appointed
18 Sep 2003
Incorporation

Similar Companies

AMAZING PROJECTS LIMITED AMAZING PROMISE LIMITED AMAZING PROMOTIONS L.P. AMAZING PROPERTIES & INVESTMENTS LTD AMAZING PROPERTIES LIMITED AMAZING PROSPECTS LTD AMAZING PUBLISHING LIMITED