Company number 05371822
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address NO. 3, HAYDOCK CLOSE, ALTON, HAMPSHIRE, GU34 2TL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 1
. The most likely internet sites of ENGLISH AMERICAN LIMITED are www.englishamerican.co.uk, and www.english-american.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Hook Rail Station is 9.4 miles; to Petersfield Rail Station is 9.6 miles; to Basingstoke Rail Station is 9.9 miles; to Fleet Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.English American Limited is a Private Limited Company.
The company registration number is 05371822. English American Limited has been working since 22 February 2005.
The present status of the company is Active. The registered address of English American Limited is No 3 Haydock Close Alton Hampshire Gu34 2tl. . SIMONS, Lauren is a Secretary of the company. SIMONS, Alan Neal is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Persons With Significant Control
Mr Alan Neal Simons
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
ENGLISH AMERICAN LIMITED Events
01 Mar 2017
Confirmation statement made on 22 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
31 Jul 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
...
... and 25 more events
09 Jun 2006
Total exemption small company accounts made up to 28 February 2006
23 Mar 2006
Return made up to 22/02/06; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
22 Dec 2005
Registered office changed on 22/12/05 from: 114B sinclair road london W14 0NL
22 Feb 2005
Secretary resigned
22 Feb 2005
Incorporation