AMRIS LIMITED
LONDON AMRIS.COM LIMITED

Hellopages » City of London » City of London » EC2M 4LN

Company number 04063994
Status Active
Incorporation Date 4 September 2000
Company Type Private Limited Company
Address 154 BISHOPSGATE, LONDON, EC2M 4LN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Charles-Henri Bernard as a director on 21 February 2017; Appointment of Etienne Colella as a director on 21 February 2017; Termination of appointment of Mark Simon Kieve as a secretary on 21 February 2017. The most likely internet sites of AMRIS LIMITED are www.amris.co.uk, and www.amris.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amris Limited is a Private Limited Company. The company registration number is 04063994. Amris Limited has been working since 04 September 2000. The present status of the company is Active. The registered address of Amris Limited is 154 Bishopsgate London Ec2m 4ln. . BERNARD, Charles-Henri is a Director of the company. COLELLA, Etienne is a Director of the company. KIEVE, Mark Simon is a Director of the company. Secretary KIEVE, Mark Simon has been resigned. Secretary WIMPRESS, Douglas Victor Farmer has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HENDRIE, Roger Vincent has been resigned. Director KING, Russell Stuart has been resigned. Director PURNELL, James William has been resigned. Director WIMPRESS, Douglas Victor Farmer has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BERNARD, Charles-Henri
Appointed Date: 21 February 2017
46 years old
Director
COLELLA, Etienne
Appointed Date: 21 February 2017
58 years old
Director
KIEVE, Mark Simon
Appointed Date: 28 May 2006
62 years old

Resigned Directors

Secretary
KIEVE, Mark Simon
Resigned: 21 February 2017
Appointed Date: 01 January 2007
Secretary
WIMPRESS, Douglas Victor Farmer
Resigned: 31 December 2006
Appointed Date: 04 September 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 September 2000
Appointed Date: 04 September 2000
Director
HENDRIE, Roger Vincent
Resigned: 15 December 2005
Appointed Date: 04 September 2000
77 years old
Director
KING, Russell Stuart
Resigned: 21 February 2017
Appointed Date: 01 January 2007
52 years old
Director
PURNELL, James William
Resigned: 28 October 2004
Appointed Date: 19 September 2000
78 years old
Director
WIMPRESS, Douglas Victor Farmer
Resigned: 31 December 2006
Appointed Date: 23 May 2006
86 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 September 2000
Appointed Date: 04 September 2000

Persons With Significant Control

The Internet Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMRIS LIMITED Events

03 Mar 2017
Appointment of Charles-Henri Bernard as a director on 21 February 2017
03 Mar 2017
Appointment of Etienne Colella as a director on 21 February 2017
03 Mar 2017
Termination of appointment of Mark Simon Kieve as a secretary on 21 February 2017
03 Mar 2017
Termination of appointment of Russell Stuart King as a director on 21 February 2017
11 Oct 2016
Confirmation statement made on 4 September 2016 with updates
...
... and 45 more events
15 Sep 2000
Secretary resigned
15 Sep 2000
Director resigned
15 Sep 2000
New secretary appointed
15 Sep 2000
New director appointed
04 Sep 2000
Incorporation

Similar Companies

AMRIS CONSULTANTS LIMITED AMRIS KAUR COPYWRITING LIMITED AMRIS SEEDS OIL LTD AMRIS SOLUTIONS LIMITED AMRISH CONSULTING LIMITED AMRISH LTD. AMRISHAA LTD