AMDAY LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 3JF

Company number 02698784
Status Active
Incorporation Date 19 March 1992
Company Type Private Limited Company
Address HARVEST HOUSE, 2 CRANBORNE INDUSTRIAL ESTATE, CRANBORNE ROAD, POTTERS BAR, ENGLAND, EN6 3JF
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Registered office address changed from Unit 6 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ England to Harvest House 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF on 17 November 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of AMDAY LIMITED are www.amday.co.uk, and www.amday.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Amday Limited is a Private Limited Company. The company registration number is 02698784. Amday Limited has been working since 19 March 1992. The present status of the company is Active. The registered address of Amday Limited is Harvest House 2 Cranborne Industrial Estate Cranborne Road Potters Bar England En6 3jf. . MIDDLETON, Neil Gordon is a Director of the company. Nominee Secretary CITY INITIATIVE LIMITED has been resigned. Secretary MIDDLETON, Linda Jane has been resigned. Nominee Director C I NOMINEES LIMITED has been resigned. Director MIDDLETON, Linda Jane has been resigned. The company operates in "Financial management".


Current Directors

Director
MIDDLETON, Neil Gordon
Appointed Date: 01 May 1992
68 years old

Resigned Directors

Nominee Secretary
CITY INITIATIVE LIMITED
Resigned: 01 April 1992
Appointed Date: 19 March 1992
Secretary
MIDDLETON, Linda Jane
Resigned: 13 November 2013
Appointed Date: 01 May 1992
Nominee Director
C I NOMINEES LIMITED
Resigned: 01 May 1992
Appointed Date: 19 March 1992
Director
MIDDLETON, Linda Jane
Resigned: 13 November 2013
Appointed Date: 01 May 1992
68 years old

Persons With Significant Control

Mr Neil Gordon Middleton
Notified on: 19 March 2017
68 years old
Nature of control: Ownership of shares – 75% or more

AMDAY LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
17 Nov 2016
Registered office address changed from Unit 6 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ England to Harvest House 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF on 17 November 2016
04 Aug 2016
Total exemption small company accounts made up to 30 April 2016
23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 54 more events
12 May 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 May 1992
Secretary resigned;new secretary appointed;new director appointed
12 May 1992
Director resigned;new director appointed
12 May 1992
Registered office changed on 12/05/92 from: 27 holywell hill st albans hertfordshire AL1 1EZ
19 Mar 1992
Incorporation

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