G.D. AMASS & SONS LTD
RUISLIP MANOR

Hellopages » Greater London » Hillingdon » HA4 6BP

Company number 05902179
Status Active
Incorporation Date 10 August 2006
Company Type Private Limited Company
Address GAUTAM HOUSE 1-3, SHENLEY AVENUE, RUISLIP MANOR, MIDDLESEX, HA4 6BP
Home Country United Kingdom
Nature of Business 43341 - Painting, 43342 - Glazing, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of G.D. AMASS & SONS LTD are www.gdamasssons.co.uk, and www.g-d-amass-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. G D Amass Sons Ltd is a Private Limited Company. The company registration number is 05902179. G D Amass Sons Ltd has been working since 10 August 2006. The present status of the company is Active. The registered address of G D Amass Sons Ltd is Gautam House 1 3 Shenley Avenue Ruislip Manor Middlesex Ha4 6bp. . AMASS, Craig William Arthur is a Secretary of the company. AMASS, Marion is a Director of the company. Secretary AMASS, Gary David has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Painting".


Current Directors

Secretary
AMASS, Craig William Arthur
Appointed Date: 01 April 2008
Director
AMASS, Marion
Appointed Date: 10 August 2006
65 years old

Resigned Directors

Secretary
AMASS, Gary David
Resigned: 31 March 2008
Appointed Date: 10 August 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 August 2006
Appointed Date: 10 August 2006

Persons With Significant Control

Mrs Marion Amass
Notified on: 10 August 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig William Amass
Notified on: 10 August 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.D. AMASS & SONS LTD Events

24 Jan 2017
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 10 August 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
15 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 22 more events
16 Jul 2008
Registered office changed on 16/07/2008 from, 13 holme park, borehamwood, borehamwood, WD6 4SX
03 Jan 2008
Accounts for a dormant company made up to 31 August 2007
03 Jan 2008
Return made up to 10/08/07; full list of members
10 Aug 2006
Secretary resigned
10 Aug 2006
Incorporation

G.D. AMASS & SONS LTD Charges

18 March 2009
Debenture
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Ashley Commercial Finance Limited
Description: Fixed charge over any debt (as defined in the factoring…

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