AMUSEMINTS LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 7LQ

Company number 06494817
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address PARK ROYAL BUSINESS CENTRE, PARK ROYAL ROAD, LONDON, ENGLAND, NW10 7LQ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of AMUSEMINTS LIMITED are www.amusemints.co.uk, and www.amusemints.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Brentford Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.8 miles; to Battersea Park Rail Station is 6.1 miles; to Balham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amusemints Limited is a Private Limited Company. The company registration number is 06494817. Amusemints Limited has been working since 06 February 2008. The present status of the company is Active. The registered address of Amusemints Limited is Park Royal Business Centre Park Royal Road London England Nw10 7lq. . BURKE-HAMILTON, Iain Thomas is a Director of the company. Secretary ALLEN, Pietre John Maxwell has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other food services".


Current Directors

Director
BURKE-HAMILTON, Iain Thomas
Appointed Date: 21 June 2008
53 years old

Resigned Directors

Secretary
ALLEN, Pietre John Maxwell
Resigned: 01 July 2015
Appointed Date: 21 June 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 February 2008
Appointed Date: 06 February 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 February 2008
Appointed Date: 06 February 2008

Persons With Significant Control

Mr Iain Thomas Burke-Hamilton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Wolf
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMUSEMINTS LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Nov 2016
Compulsory strike-off action has been discontinued
18 Nov 2016
Confirmation statement made on 11 July 2016 with updates
04 Oct 2016
First Gazette notice for compulsory strike-off
21 Jan 2016
Registered office address changed from Unit.1 35 White Hart Avenue London SE28 0GU to Park Royal Business Centre Park Royal Road London NW10 7LQ on 21 January 2016
...
... and 18 more events
16 Sep 2008
Director appointed mr iain thomas burke-hamilton
08 Sep 2008
Secretary appointed mr pietre john allen
06 Feb 2008
Secretary resigned
06 Feb 2008
Director resigned
06 Feb 2008
Incorporation

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