AMIRANE LIMITED
SUFFOLK

Hellopages » Suffolk » Forest Heath » IP27 9BY
Company number 05602846
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address 121 UNDLEY HALL, LAKENHEATH, SUFFOLK, IP27 9BY
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 . The most likely internet sites of AMIRANE LIMITED are www.amirane.co.uk, and www.amirane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Shippea Hill Rail Station is 4.1 miles; to Brandon Rail Station is 6.2 miles; to Kennett Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amirane Limited is a Private Limited Company. The company registration number is 05602846. Amirane Limited has been working since 25 October 2005. The present status of the company is Active. The registered address of Amirane Limited is 121 Undley Hall Lakenheath Suffolk Ip27 9by. . RUTTERFORD, Shaun Christopher is a Secretary of the company. RUTTERFORD, Brian John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
RUTTERFORD, Shaun Christopher
Appointed Date: 01 November 2005
Director
RUTTERFORD, Brian John
Appointed Date: 01 November 2005
78 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 November 2005
Appointed Date: 25 October 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 November 2005
Appointed Date: 25 October 2005

Persons With Significant Control

Mr Brian John Rutterford
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

AMIRANE LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
16 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
...
... and 23 more events
22 Nov 2005
New director appointed
22 Nov 2005
Secretary resigned
22 Nov 2005
Director resigned
15 Nov 2005
Registered office changed on 15/11/05 from: 6-8 underwood street london N1 7JQ
25 Oct 2005
Incorporation

AMIRANE LIMITED Charges

18 March 2009
Debenture
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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