AMAZON SECRETARIAL LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M18 7JD

Company number 04720596
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address 806 - 808 HYDE ROAD, GORTON, MANCHESTER, LANCASHIRE, M18 7JD
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 1 April 2016; Previous accounting period extended from 1 April 2016 to 5 April 2016. The most likely internet sites of AMAZON SECRETARIAL LIMITED are www.amazonsecretarial.co.uk, and www.amazon-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Amazon Secretarial Limited is a Private Limited Company. The company registration number is 04720596. Amazon Secretarial Limited has been working since 02 April 2003. The present status of the company is Active. The registered address of Amazon Secretarial Limited is 806 808 Hyde Road Gorton Manchester Lancashire M18 7jd. The company`s financial liabilities are £9.17k. It is £5.03k against last year. The cash in hand is £9.01k. It is £1.3k against last year. And the total assets are £16.1k, which is £4.93k against last year. PARTAKIS, Philip Christopher is a Secretary of the company. DAWSON, Barbara is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


amazon secretarial Key Finiance

LIABILITIES £9.17k
+121%
CASH £9.01k
+16%
TOTAL ASSETS £16.1k
+44%
All Financial Figures

Current Directors

Secretary
PARTAKIS, Philip Christopher
Appointed Date: 02 April 2003

Director
DAWSON, Barbara
Appointed Date: 02 April 2003
78 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 02 April 2003
Appointed Date: 02 April 2003

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003

Persons With Significant Control

Mrs Barbara Dawson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

AMAZON SECRETARIAL LIMITED Events

03 Apr 2017
Confirmation statement made on 2 April 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 1 April 2016
22 Sep 2016
Previous accounting period extended from 1 April 2016 to 5 April 2016
18 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1

16 Dec 2015
Total exemption small company accounts made up to 1 April 2015
...
... and 26 more events
25 Apr 2003
Registered office changed on 25/04/03 from: 47-49 green lane northwood middlesex HA6 3AE
25 Apr 2003
New secretary appointed
11 Apr 2003
Secretary resigned
11 Apr 2003
Director resigned
02 Apr 2003
Incorporation