AMERSHAM COMMERCIAL PARK LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6FT

Company number 07779447
Status Active
Incorporation Date 19 September 2011
Company Type Private Limited Company
Address UNIT 6 AMERSHAM COMMERCIAL PARK, RAANS ROAD, AMERSHAM, BUCKS, HP6 6FT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Unit 6, Amersham Commercial Park Raans Road Amersham Buckinghamshire HP6 6FT to Unit 6 Amersham Commercial Park Raans Road Amersham Bucks HP6 6FT on 27 October 2015. The most likely internet sites of AMERSHAM COMMERCIAL PARK LIMITED are www.amershamcommercialpark.co.uk, and www.amersham-commercial-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Amersham Commercial Park Limited is a Private Limited Company. The company registration number is 07779447. Amersham Commercial Park Limited has been working since 19 September 2011. The present status of the company is Active. The registered address of Amersham Commercial Park Limited is Unit 6 Amersham Commercial Park Raans Road Amersham Bucks Hp6 6ft. The company`s financial liabilities are £0.01k. It is £0k against last year. The cash in hand is £2.1k. It is £-2.89k against last year. And the total assets are £4.41k, which is £-2.88k against last year. BROOKS, Anthony John is a Director of the company. CHADHA, Arshdeep Singh is a Director of the company. COFFER, Roy Andrew is a Director of the company. THAKER, Ajay is a Director of the company. Secretary PARKER, Adam David has been resigned. Secretary WOOLEY, Roderick Harry has been resigned. Director BECKWITH, Peter Michael has been resigned. Director DE LISLE, John Julian Edward March Phillipps has been resigned. Director GAY, Philip has been resigned. Director JONES, Edward Antony George has been resigned. The company operates in "Other business support service activities n.e.c.".


amersham commercial park Key Finiance

LIABILITIES £0.01k
CASH £2.1k
-58%
TOTAL ASSETS £4.41k
-40%
All Financial Figures

Current Directors

Director
BROOKS, Anthony John
Appointed Date: 09 December 2014
52 years old
Director
CHADHA, Arshdeep Singh
Appointed Date: 09 December 2014
45 years old
Director
COFFER, Roy Andrew
Appointed Date: 09 December 2014
72 years old
Director
THAKER, Ajay
Appointed Date: 09 December 2014
62 years old

Resigned Directors

Secretary
PARKER, Adam David
Resigned: 09 December 2014
Appointed Date: 01 July 2014
Secretary
WOOLEY, Roderick Harry
Resigned: 30 June 2014
Appointed Date: 17 November 2011
Director
BECKWITH, Peter Michael
Resigned: 09 December 2014
Appointed Date: 06 June 2012
80 years old
Director
DE LISLE, John Julian Edward March Phillipps
Resigned: 09 December 2014
Appointed Date: 19 September 2011
48 years old
Director
GAY, Philip
Resigned: 31 March 2012
Appointed Date: 19 September 2011
81 years old
Director
JONES, Edward Antony George
Resigned: 09 December 2014
Appointed Date: 06 June 2012
59 years old

Persons With Significant Control

Mr Roy Coffer
Notified on: 7 April 2016
72 years old
Nature of control: Has significant influence or control

AMERSHAM COMMERCIAL PARK LIMITED Events

30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Registered office address changed from Unit 6, Amersham Commercial Park Raans Road Amersham Buckinghamshire HP6 6FT to Unit 6 Amersham Commercial Park Raans Road Amersham Bucks HP6 6FT on 27 October 2015
16 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 6
16 Oct 2015
Registered office address changed from 21 Station Road Watford WD17 1HT England to Unit 6, Amersham Commercial Park Raans Road Amersham Buckinghamshire HP6 6FT on 16 October 2015
...
... and 32 more events
18 Nov 2011
Appointment of Roderick Harry Wooley as a secretary
18 Oct 2011
Particulars of variation of rights attached to shares
18 Oct 2011
Change of share class name or designation
18 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2011
Incorporation

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