AMESTONE UK LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 3NT

Company number 07081856
Status Active
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address 4 PETER JAMES BUSINESS CENTRE, PUMP LANE, HAYES, MIDDLESEX, UB3 3NT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of AMESTONE UK LIMITED are www.amestoneuk.co.uk, and www.amestone-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Amestone Uk Limited is a Private Limited Company. The company registration number is 07081856. Amestone Uk Limited has been working since 19 November 2009. The present status of the company is Active. The registered address of Amestone Uk Limited is 4 Peter James Business Centre Pump Lane Hayes Middlesex Ub3 3nt. . MIRZA, Aqueel Ahmed is a Director of the company. Director MIRZA, Aqueel Ahmed has been resigned. Director MIRZA, Shakeel has been resigned. Director MIRZA, Shakeel has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
MIRZA, Aqueel Ahmed
Appointed Date: 18 August 2015
59 years old

Resigned Directors

Director
MIRZA, Aqueel Ahmed
Resigned: 17 August 2015
Appointed Date: 19 November 2009
59 years old
Director
MIRZA, Shakeel
Resigned: 17 August 2015
Appointed Date: 17 April 2013
58 years old
Director
MIRZA, Shakeel
Resigned: 20 July 2012
Appointed Date: 19 November 2009
58 years old

Persons With Significant Control

Mr Aqueel Ahmed Mirza
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AMESTONE UK LIMITED Events

02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
18 Aug 2015
Termination of appointment of Shakeel Mirza as a director on 17 August 2015
18 Aug 2015
Appointment of Mr Aqueel Ahmed Mirza as a director on 18 August 2015
...
... and 10 more events
15 Mar 2012
Total exemption small company accounts made up to 30 November 2011
05 Jan 2012
Annual return made up to 19 November 2011 with full list of shareholders
10 Aug 2011
Total exemption small company accounts made up to 30 November 2010
26 Nov 2010
Annual return made up to 19 November 2010 with full list of shareholders
19 Nov 2009
Incorporation

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