AMERICAS 2 LLP
GUILDFORD COSTA RICA 1 LLP

Hellopages » Surrey » Guildford » GU5 9QA

Company number OC312339
Status Active
Incorporation Date 19 March 2005
Company Type Limited Liability Partnership
Address TEMPUS TAX LTD, NETLEY HOUSE SHERE ROAD, GOMSHALL, GUILDFORD, SURREY, GU5 9QA
Home Country United Kingdom
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Annual return made up to 19 March 2016; Member's details changed for Etm Dm2 Ltd on 19 April 2015. The most likely internet sites of AMERICAS 2 LLP are www.americas2.co.uk, and www.americas-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Americas 2 Llp is a Limited Liability Partnership. The company registration number is OC312339. Americas 2 Llp has been working since 19 March 2005. The present status of the company is Active. The registered address of Americas 2 Llp is Tempus Tax Ltd Netley House Shere Road Gomshall Guildford Surrey Gu5 9qa. . ETM DM1 LTD is a LLP Designated Member of the company. ETM DM2 LTD is a LLP Designated Member of the company. ADAMS, Glyn Howard is a LLP Member of the company. CHIESA, John Andrew Gerrard is a LLP Member of the company. DERRICK, Diana Mary is a LLP Member of the company. FOSTER, David Alan is a LLP Member of the company. GALLAGHER, Craig Edward is a LLP Member of the company. GAYLER, Mark Ian is a LLP Member of the company. HARLOW, John Phillip Walter is a LLP Member of the company. HILLHOUSE, Robert William Alexander is a LLP Member of the company. KENNEDY, Jonathan Michael is a LLP Member of the company. KHANDHIA, Rohit is a LLP Member of the company. KNIGHT, Paul Arthur John is a LLP Member of the company. LUCAS, Jason Lee is a LLP Member of the company. MARSON, Peter Nicholas is a LLP Member of the company. MULLEN, Alistair James is a LLP Member of the company. PARMENTER, Brian David is a LLP Member of the company. PASSARIS, George is a LLP Member of the company. PATEL, Hitendrakumar is a LLP Member of the company. PICKERING, Nigel is a LLP Member of the company. PORTER, Matthew Edward is a LLP Member of the company. REES, David Alun is a LLP Member of the company. SALAKO, David is a LLP Member of the company. SMITH, Philip Andrew is a LLP Member of the company. TEEGER, Mark Henry is a LLP Member of the company. VINCENT, Gregory Finbarr is a LLP Member of the company. VINCENT, Roger William James is a LLP Member of the company. WHELAN, Owen is a LLP Member of the company. WHITELEY, Neil Andrew is a LLP Member of the company. LLP Designated Member BIOMAP SERVICES LIMITED has been resigned. LLP Designated Member ENVIRONMENTAL MANAGEMENT (GB) LIMITED has been resigned. LLP Designated Member GLOBAL CARBON LIMITED has been resigned. LLP Designated Member REAL EARTH INVESTMENTS LIMITED has been resigned. LLP Member GREEN PLANET MANAGEMENT LIMITED has been resigned. LLP Member MISTRY, Kirankumar has been resigned.


Current Directors

LLP Designated Member
ETM DM1 LTD
Appointed Date: 23 April 2013

LLP Designated Member
ETM DM2 LTD
Appointed Date: 23 April 2013

LLP Member
ADAMS, Glyn Howard
Appointed Date: 25 January 2006
64 years old

LLP Member
CHIESA, John Andrew Gerrard
Appointed Date: 29 March 2006
71 years old

LLP Member
DERRICK, Diana Mary
Appointed Date: 16 March 2006
84 years old

LLP Member
FOSTER, David Alan
Appointed Date: 10 March 2006
90 years old

LLP Member
GALLAGHER, Craig Edward
Appointed Date: 29 March 2006
49 years old

LLP Member
GAYLER, Mark Ian
Appointed Date: 29 March 2006
62 years old

LLP Member
HARLOW, John Phillip Walter
Appointed Date: 24 February 2006
69 years old

LLP Member
HILLHOUSE, Robert William Alexander
Appointed Date: 05 January 2006
76 years old

LLP Member
KENNEDY, Jonathan Michael
Appointed Date: 10 March 2006
56 years old

LLP Member
KHANDHIA, Rohit
Appointed Date: 24 February 2006
63 years old

LLP Member
KNIGHT, Paul Arthur John
Appointed Date: 10 March 2006
67 years old

LLP Member
LUCAS, Jason Lee
Appointed Date: 29 March 2006
54 years old

LLP Member
MARSON, Peter Nicholas
Appointed Date: 24 March 2006
54 years old

LLP Member
MULLEN, Alistair James
Appointed Date: 29 March 2006
54 years old

LLP Member
PARMENTER, Brian David
Appointed Date: 29 March 2006
70 years old

LLP Member
PASSARIS, George
Appointed Date: 29 March 2006
63 years old

LLP Member
PATEL, Hitendrakumar
Appointed Date: 24 February 2006
59 years old

LLP Member
PICKERING, Nigel
Appointed Date: 29 March 2006
58 years old

LLP Member
PORTER, Matthew Edward
Appointed Date: 29 March 2006
52 years old

LLP Member
REES, David Alun
Appointed Date: 29 March 2006
72 years old

LLP Member
SALAKO, David
Appointed Date: 29 March 2006
61 years old

LLP Member
SMITH, Philip Andrew
Appointed Date: 10 March 2006
53 years old

LLP Member
TEEGER, Mark Henry
Appointed Date: 29 March 2006
54 years old

LLP Member
VINCENT, Gregory Finbarr
Appointed Date: 10 March 2006
51 years old

LLP Member
VINCENT, Roger William James
Appointed Date: 10 March 2006
80 years old

LLP Member
WHELAN, Owen
Appointed Date: 29 March 2006
52 years old

LLP Member
WHITELEY, Neil Andrew
Appointed Date: 29 March 2006
59 years old

Resigned Directors

LLP Designated Member
BIOMAP SERVICES LIMITED
Resigned: 25 October 2005
Appointed Date: 19 March 2005

LLP Designated Member
ENVIRONMENTAL MANAGEMENT (GB) LIMITED
Resigned: 13 December 2011
Appointed Date: 21 October 2005

LLP Designated Member
GLOBAL CARBON LIMITED
Resigned: 25 October 2005
Appointed Date: 19 March 2005

LLP Designated Member
REAL EARTH INVESTMENTS LIMITED
Resigned: 06 September 2011
Appointed Date: 21 October 2005

LLP Member
GREEN PLANET MANAGEMENT LIMITED
Resigned: 25 October 2005
Appointed Date: 24 March 2005

LLP Member
MISTRY, Kirankumar
Resigned: 31 July 2012
Appointed Date: 24 February 2006
60 years old

AMERICAS 2 LLP Events

07 Jan 2017
Total exemption small company accounts made up to 5 April 2016
20 Apr 2016
Annual return made up to 19 March 2016
19 Apr 2016
Member's details changed for Etm Dm2 Ltd on 19 April 2015
19 Apr 2016
Member's details changed for Etm Dm1 Ltd on 19 April 2015
07 Jan 2016
Total exemption small company accounts made up to 5 April 2015
...
... and 82 more events
31 Oct 2005
New member appointed
31 Oct 2005
New member appointed
25 Oct 2005
Company name changed costa rica 1 LLP\certificate issued on 25/10/05
19 Apr 2005
New member appointed
19 Mar 2005
Incorporation