JACQUES AMAND INTERNATIONAL LIMITED
STANMORE

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Company number 05687839
Status Active - Proposal to Strike off
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address THE NURSERIES, CLAMP HILL, STANMORE, MIDDLESEX, HA7 3JS
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of JACQUES AMAND INTERNATIONAL LIMITED are www.jacquesamandinternational.co.uk, and www.jacques-amand-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Jacques Amand International Limited is a Private Limited Company. The company registration number is 05687839. Jacques Amand International Limited has been working since 25 January 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Jacques Amand International Limited is The Nurseries Clamp Hill Stanmore Middlesex Ha7 3js. . AMAND, Helen Frances is a Secretary of the company. AMAND, John Jacques is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director CHAPMAN, Stuart Austin has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Secretary
AMAND, Helen Frances
Appointed Date: 25 January 2006

Director
AMAND, John Jacques
Appointed Date: 25 January 2006
77 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 25 January 2006
Appointed Date: 25 January 2006

Director
CHAPMAN, Stuart Austin
Resigned: 15 July 2013
Appointed Date: 13 March 2006
77 years old

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 25 January 2006
Appointed Date: 25 January 2006

Persons With Significant Control

Mr John Jacques Amand
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Frances Amand
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nesta Elizabeth Jolliff
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JACQUES AMAND INTERNATIONAL LIMITED Events

02 Feb 2017
Confirmation statement made on 23 January 2017 with updates
13 Sep 2016
Compulsory strike-off action has been discontinued
10 Sep 2016
Total exemption small company accounts made up to 30 June 2015
06 Sep 2016
First Gazette notice for compulsory strike-off
08 Apr 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100

...
... and 28 more events
13 Mar 2006
New secretary appointed
13 Mar 2006
Registered office changed on 13/03/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
08 Mar 2006
Director resigned
08 Mar 2006
Secretary resigned
25 Jan 2006
Incorporation