Company number 07498485
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address 24 UPPER HALL PARK, BERKHAMSTED, HERTFORDSHIRE, HP4 2NP
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-20
GBP 100
. The most likely internet sites of AMMARE LUXURY LIMITED are www.ammareluxury.co.uk, and www.ammare-luxury.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Ammare Luxury Limited is a Private Limited Company.
The company registration number is 07498485. Ammare Luxury Limited has been working since 19 January 2011.
The present status of the company is Active. The registered address of Ammare Luxury Limited is 24 Upper Hall Park Berkhamsted Hertfordshire Hp4 2np. . SEKANIC, Mile Milan is a Director of the company. Director SEKANIC, Mladen has been resigned. The company operates in "Manufacture of other furniture".
Current Directors
Resigned Directors
Director
SEKANIC, Mladen
Resigned: 30 May 2012
Appointed Date: 19 January 2011
60 years old
Persons With Significant Control
Mrs Kristina Sekanic
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mile Milan Sekanic
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMMARE LUXURY LIMITED Events
26 Mar 2017
Confirmation statement made on 19 January 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 January 2016
20 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-20
20 Mar 2016
Director's details changed for Mr Mile Milan Sekanic on 1 October 2015
24 Nov 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 7 more events
15 Jun 2012
Director's details changed for Mr Milan Sekanic on 31 May 2012
07 Jun 2012
Termination of appointment of Mladen Sekanic as a director
30 May 2012
Appointment of Mr Milan Sekanic as a director
10 Apr 2012
Annual return made up to 19 January 2012 with full list of shareholders
19 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted