AMADEUS GROUP LIMITED
HAYWARDS HEATH GFN HOLDINGS LIMITED A.N.M. CONSULTANCY LIMITED

Hellopages » West Sussex » Mid Sussex » RH17 6AQ

Company number 04782610
Status Active
Incorporation Date 30 May 2003
Company Type Private Limited Company
Address BOSWORTHS, SLAUGHAM, HAYWARDS HEATH, WEST SUSSEX, RH17 6AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of AMADEUS GROUP LIMITED are www.amadeusgroup.co.uk, and www.amadeus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Crawley Rail Station is 5.1 miles; to Littlehaven Rail Station is 5.2 miles; to Three Bridges Rail Station is 5.7 miles; to Burgess Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amadeus Group Limited is a Private Limited Company. The company registration number is 04782610. Amadeus Group Limited has been working since 30 May 2003. The present status of the company is Active. The registered address of Amadeus Group Limited is Bosworths Slaugham Haywards Heath West Sussex Rh17 6aq. . WILLIS, Susan Patricia May is a Secretary of the company. FALCO, Paul Charles is a Director of the company. ZACKHEIM, David Barry is a Director of the company. Secretary FIELD, John has been resigned. Secretary HARRIS, Gillian Shelagh has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director FIELD, John has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILLIS, Susan Patricia May
Appointed Date: 12 December 2008
Director
FALCO, Paul Charles
Appointed Date: 30 January 2008
55 years old
Director
ZACKHEIM, David Barry
Appointed Date: 31 March 2006
78 years old

Resigned Directors

Secretary
FIELD, John
Resigned: 17 July 2007
Appointed Date: 31 March 2006
Secretary
HARRIS, Gillian Shelagh
Resigned: 12 December 2008
Appointed Date: 17 July 2007
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 31 March 2006
Appointed Date: 30 May 2003
Director
FIELD, John
Resigned: 17 July 2007
Appointed Date: 31 March 2006
79 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 31 March 2006
Appointed Date: 30 May 2003

Persons With Significant Control

Mr David Barry Zackheim
Notified on: 16 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Charles Falco
Notified on: 16 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMADEUS GROUP LIMITED Events

26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
21 Jul 2016
Accounts for a dormant company made up to 30 June 2016
28 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
10 Jul 2015
Accounts for a dormant company made up to 30 June 2015
26 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 40 more events
23 Nov 2004
Compulsory strike-off action has been discontinued
18 Nov 2004
Return made up to 30/05/04; full list of members
18 Nov 2004
Accounts for a dormant company made up to 31 May 2004
16 Nov 2004
First Gazette notice for compulsory strike-off
30 May 2003
Incorporation

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