AMELIA ESTATES LTD
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 1SA

Company number 08480886
Status Active
Incorporation Date 9 April 2013
Company Type Private Limited Company
Address 91 HIGH STREET, MAIDSTONE, KENT, ME14 1SA
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 . The most likely internet sites of AMELIA ESTATES LTD are www.ameliaestates.co.uk, and www.amelia-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Bearsted Rail Station is 2.4 miles; to Chatham Rail Station is 7.4 miles; to Rochester Rail Station is 7.8 miles; to Gillingham (Kent) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amelia Estates Ltd is a Private Limited Company. The company registration number is 08480886. Amelia Estates Ltd has been working since 09 April 2013. The present status of the company is Active. The registered address of Amelia Estates Ltd is 91 High Street Maidstone Kent Me14 1sa. . WILSON, Mark William is a Director of the company. WILSON, Robert Thomas is a Director of the company. Director WILSON, Robert Thomas has been resigned. Director WILSON, Robert Thomas has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
WILSON, Mark William
Appointed Date: 09 April 2013
62 years old

Director
WILSON, Robert Thomas
Appointed Date: 06 June 2013
67 years old

Resigned Directors

Director
WILSON, Robert Thomas
Resigned: 06 June 2013
Appointed Date: 16 April 2013
67 years old

Director
WILSON, Robert Thomas
Resigned: 16 April 2013
Appointed Date: 09 April 2013
67 years old

Persons With Significant Control

Mr Mark William Wilson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMELIA ESTATES LTD Events

13 Apr 2017
Confirmation statement made on 9 April 2017 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2

14 Aug 2015
Registration of charge 084808860001, created on 11 August 2015
28 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2

...
... and 7 more events
06 Jun 2013
Appointment of Mr Robert Thomas Wilson as a director
06 Jun 2013
Termination of appointment of Robert Wilson as a director
16 Apr 2013
Appointment of Mr Robert Thomas Wilson as a director
16 Apr 2013
Termination of appointment of Robert Wilson as a director
09 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AMELIA ESTATES LTD Charges

11 August 2015
Charge code 0848 0886 0001
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Great Marlborough Street Pension Trustees Limited Robert Thomas Wilson Mark William Wilson June Wilson
Description: Land on the north side of eastern road leysdown-on-sea…