AMAREX UK LTD

Hellopages » Greater London » Haringey » N22 5QG

Company number 03819868
Status Active
Incorporation Date 5 August 1999
Company Type Private Limited Company
Address 87 PERTH ROAD, LONDON, N22 5QG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of AMAREX UK LTD are www.amarexuk.co.uk, and www.amarex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Amarex Uk Ltd is a Private Limited Company. The company registration number is 03819868. Amarex Uk Ltd has been working since 05 August 1999. The present status of the company is Active. The registered address of Amarex Uk Ltd is 87 Perth Road London N22 5qg. . MCCARRON, Beatriz is a Director of the company. Secretary MCCARRON, Peter Dennis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCCARRON, Beatriz
Appointed Date: 05 August 1999
61 years old

Resigned Directors

Secretary
MCCARRON, Peter Dennis
Resigned: 03 November 2010
Appointed Date: 05 August 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 1999
Appointed Date: 05 August 1999

Persons With Significant Control

Mrs Beatriz Mccarron
Notified on: 2 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

AMAREX UK LTD Events

02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 January 2016
09 Sep 2015
Total exemption small company accounts made up to 31 January 2015
07 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
20 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 35 more events
05 Sep 2000
Return made up to 05/08/00; full list of members
15 Oct 1999
Accounting reference date extended from 31/08/00 to 31/01/01
15 Oct 1999
Ad 23/09/99--------- £ si 998@1=998 £ ic 2/1000
06 Aug 1999
Secretary resigned
05 Aug 1999
Incorporation

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