AMAYA SALES UK LIMITED
WATERLOOVILLE

Hellopages » Hampshire » East Hampshire » PO8 9JU

Company number 04833458
Status Active
Incorporation Date 15 July 2003
Company Type Private Limited Company
Address UNIT B1 HAZLETON INTERCHANGE, LAKESMERE ROAD, HORNDEAN, WATERLOOVILLE, HAMPSHIRE, PO8 9JU
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 200 . The most likely internet sites of AMAYA SALES UK LIMITED are www.amayasalesuk.co.uk, and www.amaya-sales-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Amaya Sales Uk Limited is a Private Limited Company. The company registration number is 04833458. Amaya Sales Uk Limited has been working since 15 July 2003. The present status of the company is Active. The registered address of Amaya Sales Uk Limited is Unit B1 Hazleton Interchange Lakesmere Road Horndean Waterlooville Hampshire Po8 9ju. . DARLING, Charlotte is a Secretary of the company. DARLING, Charlotte is a Director of the company. WRIGHT, Julian Paul is a Director of the company. WRIGHT, Peter Arthur is a Director of the company. Secretary GRIFFITHS, James Anthony has been resigned. Secretary GRIFFITHS, Phyllis Jean has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRIFFITHS, Bryan Lawrence has been resigned. Director GRIFFITHS, James Anthony has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
DARLING, Charlotte
Appointed Date: 06 August 2010
Director
DARLING, Charlotte
Appointed Date: 06 August 2010
54 years old
Director
WRIGHT, Julian Paul
Appointed Date: 06 August 2010
46 years old
Director
WRIGHT, Peter Arthur
Appointed Date: 01 March 2007
78 years old

Resigned Directors

Secretary
GRIFFITHS, James Anthony
Resigned: 03 August 2010
Appointed Date: 15 July 2003
Secretary
GRIFFITHS, Phyllis Jean
Resigned: 30 June 2006
Appointed Date: 15 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 2003
Appointed Date: 15 July 2003
Director
GRIFFITHS, Bryan Lawrence
Resigned: 03 August 2010
Appointed Date: 15 July 2003
88 years old
Director
GRIFFITHS, James Anthony
Resigned: 03 August 2010
Appointed Date: 15 July 2003
64 years old

Persons With Significant Control

Mr Peter Arthur Wright
Notified on: 10 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Charlotte Darling
Notified on: 10 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Paul Wright
Notified on: 10 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMAYA SALES UK LIMITED Events

26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 15 July 2016 with updates
28 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 200
08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 200
...
... and 44 more events
14 Sep 2004
Return made up to 15/07/04; full list of members
08 Jul 2004
Accounting reference date shortened from 31/07/04 to 30/06/04
19 Dec 2003
New secretary appointed
15 Jul 2003
Secretary resigned
15 Jul 2003
Incorporation

AMAYA SALES UK LIMITED Charges

13 July 2006
Debenture
Delivered: 3 August 2006
Status: Satisfied on 29 July 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 2005
Debenture
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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