AMPHORA DESIGN LTD.
LONDON

Hellopages » Greater London » Ealing » W5 5TL

Company number 02750390
Status Active
Incorporation Date 24 September 1992
Company Type Private Limited Company
Address 2ND FLOOR, 109 UXBRIDGE ROAD, LONDON, W5 5TL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Johnsons Financial Management Limited as a secretary on 20 February 2017; Termination of appointment of Simpsons Secretaries Limited as a secretary on 20 February 2017; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of AMPHORA DESIGN LTD. are www.amphoradesign.co.uk, and www.amphora-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amphora Design Ltd is a Private Limited Company. The company registration number is 02750390. Amphora Design Ltd has been working since 24 September 1992. The present status of the company is Active. The registered address of Amphora Design Ltd is 2nd Floor 109 Uxbridge Road London W5 5tl. . JOHNSONS FINANCIAL MANAGEMENT LIMITED is a Secretary of the company. MUIR, Angela Helen is a Director of the company. MUIR, Peter Robert James is a Director of the company. TULLY, Louise Francis is a Director of the company. TULLY, Neil Dryden is a Director of the company. Secretary MUIR, Peter Robert James has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary SIMPSONS SECRETARIES LIMITED has been resigned. Director TULLY, Neil Dryden has been resigned. Nominee Director CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
JOHNSONS FINANCIAL MANAGEMENT LIMITED
Appointed Date: 20 February 2017
Director
MUIR, Angela Helen
Appointed Date: 10 July 1994
77 years old
Director
MUIR, Peter Robert James
Appointed Date: 24 September 1992
76 years old
Director
TULLY, Louise Francis
Appointed Date: 10 July 1994
65 years old
Director
TULLY, Neil Dryden
Appointed Date: 03 July 2006
62 years old

Resigned Directors

Secretary
MUIR, Peter Robert James
Resigned: 18 September 2005
Appointed Date: 24 September 1992
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 24 September 1992
Appointed Date: 24 September 1992
Secretary
SIMPSONS SECRETARIES LIMITED
Resigned: 20 February 2017
Appointed Date: 19 September 2005
Director
TULLY, Neil Dryden
Resigned: 30 December 2005
Appointed Date: 24 September 1992
62 years old
Nominee Director
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 24 September 1992
Appointed Date: 24 September 1992

Persons With Significant Control

Mr Neil Dryden Tully
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Frances Tully
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMPHORA DESIGN LTD. Events

20 Feb 2017
Appointment of Johnsons Financial Management Limited as a secretary on 20 February 2017
20 Feb 2017
Termination of appointment of Simpsons Secretaries Limited as a secretary on 20 February 2017
21 Nov 2016
Confirmation statement made on 24 September 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 200
...
... and 64 more events
07 Oct 1992
New director appointed
07 Oct 1992
New director appointed
07 Oct 1992
Registered office changed on 07/10/92 from: temple house 20 holywell row london EC2A 4JB
07 Oct 1992
Director resigned;new director appointed
24 Sep 1992
Incorporation

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