Company number 04266755
Status Active
Incorporation Date 8 August 2001
Company Type Private Limited Company
Address C/O J. CLUBB LIMITED, CHURCH HILL WILMINGTON, DARTFORD, KENT, DA2 7DZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of AMAZING ANIMALS LTD. are www.amazinganimals.co.uk, and www.amazing-animals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Amazing Animals Ltd is a Private Limited Company.
The company registration number is 04266755. Amazing Animals Ltd has been working since 08 August 2001.
The present status of the company is Active. The registered address of Amazing Animals Ltd is C O J Clubb Limited Church Hill Wilmington Dartford Kent Da2 7dz. . CLUBB, Sally is a Secretary of the company. CLUBB, James Spencer is a Director of the company. CLUBB, Sally is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 08 August 2001
Appointed Date: 08 August 2001
Persons With Significant Control
Mr James Spencer Clubb
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Clubb
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMAZING ANIMALS LTD. Events
21 Sep 2016
Accounts for a dormant company made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 8 August 2016 with updates
16 Oct 2015
Accounts for a dormant company made up to 31 March 2015
10 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
05 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 25 more events
09 Dec 2002
Accounts for a dormant company made up to 31 March 2002
14 Aug 2002
Return made up to 08/08/02; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
23 Nov 2001
Accounting reference date shortened from 31/08/02 to 31/03/02
16 Aug 2001
Secretary resigned
08 Aug 2001
Incorporation