AMAZING PARTIES LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9QU

Company number 04523640
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address THE FORUM, 277 LONDON ROAD, BURGESS HILL, WEST SUSSEX, RH15 9QU
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 . The most likely internet sites of AMAZING PARTIES LIMITED are www.amazingparties.co.uk, and www.amazing-parties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Falmer Rail Station is 6.8 miles; to Balcombe Rail Station is 6.9 miles; to Moulsecoomb Rail Station is 7.6 miles; to Fishersgate Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amazing Parties Limited is a Private Limited Company. The company registration number is 04523640. Amazing Parties Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of Amazing Parties Limited is The Forum 277 London Road Burgess Hill West Sussex Rh15 9qu. . HAYWARD, Stephen, Group Operations Director is a Director of the company. Secretary COOPER, Michael Barry has been resigned. Secretary DILLOWAY THOMPSON, Karen has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary PP SECRETARIES LIMITED has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
HAYWARD, Stephen, Group Operations Director
Appointed Date: 03 September 2002
72 years old

Resigned Directors

Secretary
COOPER, Michael Barry
Resigned: 01 October 2010
Appointed Date: 24 October 2005
Secretary
DILLOWAY THOMPSON, Karen
Resigned: 25 October 2004
Appointed Date: 03 September 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 February 2003
Appointed Date: 02 September 2002
Secretary
PP SECRETARIES LIMITED
Resigned: 29 April 2005
Appointed Date: 25 October 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 13 February 2003
Appointed Date: 02 September 2002

Persons With Significant Control

Group Operations Director Stephen Hayward
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

AMAZING PARTIES LIMITED Events

16 Jan 2017
Confirmation statement made on 1 January 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
21 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
...
... and 41 more events
27 Jan 2003
New secretary appointed
27 Jan 2003
New director appointed
27 Jan 2003
Registered office changed on 27/01/03 from: 28 mackie ave brighton e sussex BN1 8RA
13 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2002
Incorporation

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