AMOUR UK LTD
MONNO ASSOCIATES LTD.

Hellopages » Greater London » Ealing » W3 7RW

Company number 03173808
Status Active
Incorporation Date 15 March 1996
Company Type Private Limited Company
Address 183-189 THE VALE, LONDON, W3 7RW
Home Country United Kingdom
Nature of Business 46440 - Wholesale of china and glassware and cleaning materials
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Appointment of Mr Rasheed Samiul Islam as a secretary on 1 January 2017; Termination of appointment of Muhammad Abdul Latif as a secretary on 31 December 2016. The most likely internet sites of AMOUR UK LTD are www.amouruk.co.uk, and www.amour-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.1 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amour Uk Ltd is a Private Limited Company. The company registration number is 03173808. Amour Uk Ltd has been working since 15 March 1996. The present status of the company is Active. The registered address of Amour Uk Ltd is 183 189 The Vale London W3 7rw. . ISLAM, Rasheed Samiul is a Secretary of the company. ISLAM, Moynul is a Director of the company. KHANAM, Afroza is a Director of the company. RASHID, Khan Harunar is a Director of the company. Secretary LATIF, Muhammad Abdul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ISLAM, Moynul has been resigned. Director KHAN, Harunar Rashid has been resigned. Director KHANAM, Afroza has been resigned. Director KHANAM, Afroza has been resigned. Director RASHID, Huron Nahar has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of china and glassware and cleaning materials".


Current Directors

Secretary
ISLAM, Rasheed Samiul
Appointed Date: 01 January 2017
Director
ISLAM, Moynul
Appointed Date: 31 December 2011
64 years old
Director
KHANAM, Afroza
Appointed Date: 31 December 2011
63 years old
Director
RASHID, Khan Harunar
Appointed Date: 01 March 2010
88 years old

Resigned Directors

Secretary
LATIF, Muhammad Abdul
Resigned: 31 December 2016
Appointed Date: 27 March 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 March 1996
Appointed Date: 15 March 1996
Director
ISLAM, Moynul
Resigned: 31 December 2011
Appointed Date: 27 March 1996
64 years old
Director
KHAN, Harunar Rashid
Resigned: 30 November 1998
Appointed Date: 27 March 1996
88 years old
Director
KHANAM, Afroza
Resigned: 30 March 2002
Appointed Date: 15 December 1998
63 years old
Director
KHANAM, Afroza
Resigned: 30 November 1998
Appointed Date: 27 March 1996
63 years old
Director
RASHID, Huron Nahar
Resigned: 30 November 1998
Appointed Date: 27 March 1996
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 March 1996
Appointed Date: 15 March 1996

AMOUR UK LTD Events

06 Apr 2017
Confirmation statement made on 30 March 2017 with updates
13 Jan 2017
Appointment of Mr Rasheed Samiul Islam as a secretary on 1 January 2017
13 Jan 2017
Termination of appointment of Muhammad Abdul Latif as a secretary on 31 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 4,000
...
... and 70 more events
09 May 1996
New director appointed
26 Mar 1996
Company name changed monno marketing associate LTD.\certificate issued on 27/03/96
26 Mar 1996
Memorandum and Articles of Association
26 Mar 1996
Resolutions
  • SRES13 ‐ Special resolution
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.
15 Mar 1996
Incorporation

AMOUR UK LTD Charges

14 December 2009
Legal charge
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 10 grand parade, forty avenue, wembley…

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