AMESTER LTD
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 0SE

Company number 07579848
Status Active
Incorporation Date 28 March 2011
Company Type Private Limited Company
Address 56 NEW WRITTLE STREET, CHELMSFORD, CM2 0SE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Statement of capital following an allotment of shares on 10 May 2016 GBP 115 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of AMESTER LTD are www.amester.co.uk, and www.amester.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Amester Ltd is a Private Limited Company. The company registration number is 07579848. Amester Ltd has been working since 28 March 2011. The present status of the company is Active. The registered address of Amester Ltd is 56 New Writtle Street Chelmsford Cm2 0se. . CALLAWAY, Roland Mark is a Director of the company. SYKES, Robert John is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CALLAWAY, Roland Mark
Appointed Date: 28 March 2011
65 years old
Director
SYKES, Robert John
Appointed Date: 28 March 2011
62 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 28 March 2011
Appointed Date: 28 March 2011
94 years old

Persons With Significant Control

Mr Robert John Sykes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roland Mark Callaway
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMESTER LTD Events

11 Apr 2017
Confirmation statement made on 28 March 2017 with updates
28 Jul 2016
Statement of capital following an allotment of shares on 10 May 2016
  • GBP 115
28 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2016
Particulars of variation of rights attached to shares
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 11 more events
18 May 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2011
Appointment of Mr Roland Mark Callaway as a director
06 Apr 2011
Appointment of Robert John Sykes as a director
31 Mar 2011
Termination of appointment of Barbara Kahan as a director
28 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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