AMIGO OVENS LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE9 2RB

Company number 07393961
Status Active
Incorporation Date 1 October 2010
Company Type Private Limited Company
Address 79 RIEFIELD ROAD, ELTHAM, LONDON, SE9 2RB
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-03 GBP 1,000 . The most likely internet sites of AMIGO OVENS LIMITED are www.amigoovens.co.uk, and www.amigo-ovens.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Amigo Ovens Limited is a Private Limited Company. The company registration number is 07393961. Amigo Ovens Limited has been working since 01 October 2010. The present status of the company is Active. The registered address of Amigo Ovens Limited is 79 Riefield Road Eltham London Se9 2rb. . SEMEDO, Birgit is a Secretary of the company. SEMEDO, Jose Joao Serra Matos is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".


Current Directors

Secretary
SEMEDO, Birgit
Appointed Date: 01 October 2010

Director
SEMEDO, Jose Joao Serra Matos
Appointed Date: 01 October 2010
64 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 01 October 2010
Appointed Date: 01 October 2010
82 years old

Persons With Significant Control

Mr Jose Joao Serra Matos Semedo
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Birgit Semedo
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMIGO OVENS LIMITED Events

13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 1,000

24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,000

...
... and 7 more events
19 Jan 2011
Current accounting period shortened from 31 October 2011 to 30 September 2011
28 Oct 2010
Appointment of Jose Joao Serra Matos Semedo as a director
28 Oct 2010
Appointment of Birgit Semedo as a secretary
05 Oct 2010
Termination of appointment of Graham Cowan as a director
01 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)