AMAZE (EUROPE) LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0AH

Company number 06418202
Status Active
Incorporation Date 5 November 2007
Company Type Private Limited Company
Address ONE, TUDOR STREET, LONDON, EC4Y 0AH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 29 July 2016; Appointment of Anthony Patrick Murphy as a director on 5 January 2017; Termination of appointment of Natalie Sarah Gross as a director on 18 November 2016. The most likely internet sites of AMAZE (EUROPE) LIMITED are www.amazeeurope.co.uk, and www.amaze-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amaze Europe Limited is a Private Limited Company. The company registration number is 06418202. Amaze Europe Limited has been working since 05 November 2007. The present status of the company is Active. The registered address of Amaze Europe Limited is One Tudor Street London Ec4y 0ah. . FATTAL, Daniel is a Secretary of the company. ARMITAGE, Matthew Robert is a Director of the company. COLLINS, Stephen Philip is a Director of the company. GRAY, Paul Bradley is a Director of the company. MURPHY, Anthony Patrick is a Director of the company. Secretary BARLOW, Andrew has been resigned. Secretary HARRIS, Philip Charles has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director COOKSON, Peter John has been resigned. Director COPNELL, Jonathan, Dr has been resigned. Director GROSS, Natalie Sarah has been resigned. Director JOHNSTONE, Michael Donald has been resigned. Director MARTELL, Patrick Neil has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FATTAL, Daniel
Appointed Date: 01 November 2015
Director
ARMITAGE, Matthew Robert
Appointed Date: 28 March 2013
57 years old
Director
COLLINS, Stephen Philip
Appointed Date: 20 October 2008
57 years old
Director
GRAY, Paul Bradley
Appointed Date: 01 August 2014
63 years old
Director
MURPHY, Anthony Patrick
Appointed Date: 05 January 2017
65 years old

Resigned Directors

Secretary
BARLOW, Andrew
Resigned: 28 March 2013
Appointed Date: 08 November 2007
Secretary
HARRIS, Philip Charles
Resigned: 01 November 2015
Appointed Date: 20 September 2013
Secretary
EVERSECRETARY LIMITED
Resigned: 21 November 2007
Appointed Date: 05 November 2007
Director
COOKSON, Peter John
Resigned: 28 January 2009
Appointed Date: 05 November 2007
80 years old
Director
COPNELL, Jonathan, Dr
Resigned: 30 June 2010
Appointed Date: 01 June 2008
62 years old
Director
GROSS, Natalie Sarah
Resigned: 18 November 2016
Appointed Date: 06 November 2007
54 years old
Director
JOHNSTONE, Michael Donald
Resigned: 31 August 2008
Appointed Date: 06 November 2007
63 years old
Director
MARTELL, Patrick Neil
Resigned: 27 November 2014
Appointed Date: 28 March 2013
61 years old

Persons With Significant Control

Amaze (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMAZE (EUROPE) LIMITED Events

27 Mar 2017
Full accounts made up to 29 July 2016
06 Jan 2017
Appointment of Anthony Patrick Murphy as a director on 5 January 2017
01 Dec 2016
Termination of appointment of Natalie Sarah Gross as a director on 18 November 2016
28 Nov 2016
Confirmation statement made on 18 November 2016 with updates
23 Mar 2016
Full accounts made up to 31 July 2015
...
... and 49 more events
21 Nov 2007
New secretary appointed
21 Nov 2007
New director appointed
12 Nov 2007
Accounting reference date extended from 30/11/08 to 31/12/08
12 Nov 2007
Registered office changed on 12/11/07 from: 18 whalley road hale cheshire WA15 9DF
05 Nov 2007
Incorporation

AMAZE (EUROPE) LIMITED Charges

26 September 2011
Guarantee & debenture
Delivered: 4 October 2011
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 2011
Debenture
Delivered: 5 April 2011
Status: Satisfied on 3 November 2011
Persons entitled: Kbc Bank N.V. London Branch
Description: Fixed and floating charge over the undertaking and all…
20 April 2010
Debenture
Delivered: 7 May 2010
Status: Satisfied on 3 November 2011
Persons entitled: Kbc Bank N.V., London Branch
Description: Fixed and floating charge over the undertaking and all…

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