AMADEUS COMPUTER SUPPLIES LIMITED
SHEFFIELD PARK

Hellopages » East Sussex » Lewes » TN22 3FB

Company number 02895232
Status Active
Incorporation Date 7 February 1994
Company Type Private Limited Company
Address UNIT 3 SHEFFIELD PARK BUSINESS ESTATE, EAST GRINSTEAD ROAD, SHEFFIELD PARK, EAST SUSSEX, TN22 3FB
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Secretary's details changed for Mr James Charles Mclaren-Rowe on 18 September 2016; Director's details changed for Mr James Charles Mclaren-Rowe on 18 September 2016. The most likely internet sites of AMADEUS COMPUTER SUPPLIES LIMITED are www.amadeuscomputersupplies.co.uk, and www.amadeus-computer-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Burgess Hill Rail Station is 6.2 miles; to Balcombe Rail Station is 7.5 miles; to Falmer Rail Station is 9.7 miles; to Moulsecoomb Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amadeus Computer Supplies Limited is a Private Limited Company. The company registration number is 02895232. Amadeus Computer Supplies Limited has been working since 07 February 1994. The present status of the company is Active. The registered address of Amadeus Computer Supplies Limited is Unit 3 Sheffield Park Business Estate East Grinstead Road Sheffield Park East Sussex Tn22 3fb. . MCLAREN-ROWE, James Charles is a Secretary of the company. MCLAREN-ROWE, James Charles is a Director of the company. Secretary MCLAREN ROWE, Deborah has been resigned. Secretary WARING, Mark Stephen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director THOMSON, David Alexander has been resigned. Director WARING, Mark Stephen has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
MCLAREN-ROWE, James Charles
Appointed Date: 23 August 2002
Director
MCLAREN-ROWE, James Charles
Appointed Date: 28 February 1994
62 years old

Resigned Directors

Secretary
MCLAREN ROWE, Deborah
Resigned: 23 August 2002
Appointed Date: 16 January 1995
Secretary
WARING, Mark Stephen
Resigned: 16 January 1995
Appointed Date: 28 February 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 February 1994
Appointed Date: 07 February 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 February 1994
Appointed Date: 07 February 1994
Director
THOMSON, David Alexander
Resigned: 31 July 2012
Appointed Date: 17 April 2001
64 years old
Director
WARING, Mark Stephen
Resigned: 16 January 1995
Appointed Date: 28 February 1994
65 years old

Persons With Significant Control

Mr James Mclaren-Rowe
Notified on: 7 February 2017
62 years old
Nature of control: Ownership of shares – 75% or more

AMADEUS COMPUTER SUPPLIES LIMITED Events

20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
19 Sep 2016
Secretary's details changed for Mr James Charles Mclaren-Rowe on 18 September 2016
18 Sep 2016
Director's details changed for Mr James Charles Mclaren-Rowe on 18 September 2016
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
...
... and 71 more events
15 Mar 1994
Registered office changed on 15/03/94 from: 84 temple chambers temple avenue london EC4Y ohp
15 Mar 1994
Secretary resigned;director resigned;new director appointed
15 Mar 1994
New secretary appointed;new director appointed
04 Mar 1994
Company name changed gaplane LIMITED\certificate issued on 07/03/94
07 Feb 1994
Incorporation

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