AMORPHOUS SUGAR LIMITED
LONDON MAWLAW 551 LIMITED

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Company number 04230113
Status Active
Incorporation Date 7 June 2001
Company Type Private Limited Company
Address 1 GREAT ST HELEN'S, LONDON, EC3A 6HX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mr David Joseph Gormley as a secretary on 3 April 2017; Termination of appointment of John Keith Taylor as a secretary on 3 April 2017; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 99 . The most likely internet sites of AMORPHOUS SUGAR LIMITED are www.amorphoussugar.co.uk, and www.amorphous-sugar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amorphous Sugar Limited is a Private Limited Company. The company registration number is 04230113. Amorphous Sugar Limited has been working since 07 June 2001. The present status of the company is Active. The registered address of Amorphous Sugar Limited is 1 Great St Helen S London Ec3a 6hx. . GORMLEY, David Joseph is a Secretary of the company. MASOJADA, Bronislaw Edmund is a Director of the company. Secretary TAYLOR, John Keith has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BRIDGES, Stuart John has been resigned. Director HOLDEN, Philip has been resigned. Director KINNOULL, Charles William Harley Hay, The Earl Of has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GORMLEY, David Joseph
Appointed Date: 03 April 2017
Director
MASOJADA, Bronislaw Edmund
Appointed Date: 29 July 2015
63 years old

Resigned Directors

Secretary
TAYLOR, John Keith
Resigned: 03 April 2017
Appointed Date: 19 February 2014
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 17 August 2011
Appointed Date: 07 June 2001
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 02 January 2014
Appointed Date: 17 August 2011
Director
BRIDGES, Stuart John
Resigned: 30 July 2015
Appointed Date: 11 January 2002
65 years old
Director
HOLDEN, Philip
Resigned: 11 January 2002
Appointed Date: 17 July 2001
59 years old
Director
KINNOULL, Charles William Harley Hay, The Earl Of
Resigned: 19 February 2015
Appointed Date: 11 January 2002
62 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 17 July 2001
Appointed Date: 07 June 2001

AMORPHOUS SUGAR LIMITED Events

22 Apr 2017
Appointment of Mr David Joseph Gormley as a secretary on 3 April 2017
21 Apr 2017
Termination of appointment of John Keith Taylor as a secretary on 3 April 2017
04 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 99
27 Jun 2016
Auditor's resignation
10 Jun 2016
Full accounts made up to 30 November 2015
...
... and 52 more events
24 Jul 2001
Company name changed mawlaw 551 LIMITED\certificate issued on 24/07/01
18 Jul 2001
S-div 12/07/01
18 Jul 2001
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jul 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2001
Incorporation

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