AMANARA (UK) LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2AH

Company number 05065791
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address GLOUCESTER HOUSE, 399 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2AH
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of AMANARA (UK) LIMITED are www.amanarauk.co.uk, and www.amanara-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Amanara Uk Limited is a Private Limited Company. The company registration number is 05065791. Amanara Uk Limited has been working since 08 March 2004. The present status of the company is Active. The registered address of Amanara Uk Limited is Gloucester House 399 Silbury Boulevard Milton Keynes Buckinghamshire Mk9 2ah. . USHER, Karin Elizabeth is a Secretary of the company. USHER, Karin Elizabeth is a Director of the company. USHER, Paul John is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
USHER, Karin Elizabeth
Appointed Date: 03 March 2005

Director
USHER, Karin Elizabeth
Appointed Date: 08 March 2004
55 years old

Director
USHER, Paul John
Appointed Date: 03 March 2005
55 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 11 March 2005
Appointed Date: 08 March 2004

Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 08 March 2004
Appointed Date: 08 March 2004

Persons With Significant Control

Mr Paul John Usher
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karin Elizabeth Usher
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMANARA (UK) LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2

02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2

...
... and 35 more events
10 Mar 2005
Registered office changed on 10/03/05 from: 1 riverside house heron way truro TR1 2XN
11 Oct 2004
Director's particulars changed
22 Mar 2004
New director appointed
16 Mar 2004
Director resigned
08 Mar 2004
Incorporation