AMSHOLD INTERNATIONAL LIMITED
LOUGHTON AMSHOLD GROUP LIMITED TRELLA LIMITED

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Company number 03710962
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 June 2016; Consolidated accounts of parent company for subsidiary company period ending 30/06/16; Audit exemption statement of guarantee by parent company for period ending 30/06/16. The most likely internet sites of AMSHOLD INTERNATIONAL LIMITED are www.amsholdinternational.co.uk, and www.amshold-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Blackhorse Road Rail Station is 6.7 miles; to Barking Rail Station is 8.1 miles; to Clapton Rail Station is 8.5 miles; to Bethnal Green Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amshold International Limited is a Private Limited Company. The company registration number is 03710962. Amshold International Limited has been working since 10 February 1999. The present status of the company is Active. The registered address of Amshold International Limited is Amshold House Goldings Hill Loughton Essex Ig10 2rw. . RAY, Michael Edward is a Secretary of the company. ADAMS, Roger George is a Director of the company. BARON, Louise Jane is a Director of the company. COHEN, Andrew Norman is a Director of the company. LITTNER, Claude Manuel is a Director of the company. RAY, Michael Edward is a Director of the company. SUGAR, Alan Michael, Lord is a Director of the company. SUGAR, Daniel Paul is a Director of the company. SUGAR, Simon is a Director of the company. Secretary SANDY, Colin Torquil has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AUCOTT, Matthew Russell has been resigned. Director SANDY, Colin Torquil has been resigned. Director SUGAR, Alan Michael, Lord has been resigned. Director SUGAR, Ann, Lady has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RAY, Michael Edward
Appointed Date: 07 February 2012
Director
ADAMS, Roger George
Appointed Date: 07 February 2012
75 years old
Director
BARON, Louise Jane
Appointed Date: 15 May 2000
51 years old
Director
COHEN, Andrew Norman
Appointed Date: 15 May 2000
64 years old
Director
LITTNER, Claude Manuel
Appointed Date: 01 July 2009
76 years old
Director
RAY, Michael Edward
Appointed Date: 01 July 2009
62 years old
Director
SUGAR, Alan Michael, Lord
Appointed Date: 24 May 2010
78 years old
Director
SUGAR, Daniel Paul
Appointed Date: 17 December 2000
54 years old
Director
SUGAR, Simon
Appointed Date: 08 January 2004
56 years old

Resigned Directors

Secretary
SANDY, Colin Torquil
Resigned: 07 February 2012
Appointed Date: 07 June 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 June 1999
Appointed Date: 10 February 1999
Director
AUCOTT, Matthew Russell
Resigned: 07 June 1999
Appointed Date: 10 February 1999
59 years old
Director
SANDY, Colin Torquil
Resigned: 07 February 2012
Appointed Date: 15 May 2000
70 years old
Director
SUGAR, Alan Michael, Lord
Resigned: 30 June 2009
Appointed Date: 07 June 1999
78 years old
Director
SUGAR, Ann, Lady
Resigned: 30 June 2009
Appointed Date: 07 June 1999
77 years old

Persons With Significant Control

Amsprop London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMSHOLD INTERNATIONAL LIMITED Events

27 Mar 2017
Audit exemption subsidiary accounts made up to 30 June 2016
27 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
27 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
27 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
...
... and 99 more events
17 Jun 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/06/99
17 Jun 1999
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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.
17 Jun 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Jun 1999
Company name changed trella LIMITED\certificate issued on 15/06/99
10 Feb 1999
Incorporation

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