Company number 06137939
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address 71 CALDON HOUSE, WAXLOW WAY, NORTHOLT, MIDDLESEX, UB5 6FN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Director's details changed for Miriam Chirata on 29 May 2012; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AMERK LIMITED are www.amerk.co.uk, and www.amerk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Amerk Limited is a Private Limited Company.
The company registration number is 06137939. Amerk Limited has been working since 05 March 2007.
The present status of the company is Active. The registered address of Amerk Limited is 71 Caldon House Waxlow Way Northolt Middlesex Ub5 6fn. . FERNANDES, Gavin is a Secretary of the company. CHIRATA, Miriam is a Director of the company. Secretary SAFESECRETARIES LIMITED has been resigned. Director SAFEDIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
SAFESECRETARIES LIMITED
Resigned: 22 January 2008
Appointed Date: 05 March 2007
Director
SAFEDIRECTORS LIMITED
Resigned: 02 April 2007
Appointed Date: 05 March 2007
Persons With Significant Control
Ms Miriam Chirata
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
AMERK LIMITED Events
14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
14 Mar 2017
Director's details changed for Miriam Chirata on 29 May 2012
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
22 Jan 2008
Registered office changed on 22/01/08 from: imperial house 18 lower teddington road hampton wick, kingston upon thames, surrey KT1 4EU
14 Jan 2008
Director's particulars changed
24 Apr 2007
New director appointed
24 Apr 2007
Director resigned
05 Mar 2007
Incorporation