AMKL LIMITED
NEWCASTLE UPON TYNE

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Company number 06710470
Status Active
Incorporation Date 29 September 2008
Company Type Private Limited Company
Address SUTHERLAND HOUSE 5-7, THE FRIARS, NEWCASTLE UPON TYNE, NE1 5XE
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AMKL LIMITED are www.amkl.co.uk, and www.amkl.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Amkl Limited is a Private Limited Company. The company registration number is 06710470. Amkl Limited has been working since 29 September 2008. The present status of the company is Active. The registered address of Amkl Limited is Sutherland House 5 7 The Friars Newcastle Upon Tyne Ne1 5xe. . LEE, Andrew is a Secretary of the company. LEE, Andrew is a Director of the company. LEE, Kwok Mau is a Director of the company. LEE, Yuk Lan is a Director of the company. Nominee Secretary KELLY, Sean Stephen has been resigned. Director CORPORATE LEGAL LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
LEE, Andrew
Appointed Date: 29 September 2008
Director
LEE, Andrew
Appointed Date: 29 September 2008
53 years old
Director
LEE, Kwok Mau
Appointed Date: 29 September 2008
82 years old
Director
LEE, Yuk Lan
Appointed Date: 29 September 2008
73 years old

Resigned Directors

Nominee Secretary
KELLY, Sean Stephen
Resigned: 29 September 2008
Appointed Date: 29 September 2008
Director
CORPORATE LEGAL LTD
Resigned: 29 September 2008
Appointed Date: 29 September 2008

Persons With Significant Control

Mr Andrew Lee
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMKL LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 September 2016
12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
18 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 16 more events
04 Nov 2008
Director appointed yuk lan lee
04 Nov 2008
Director appointed kwok mau lee
15 Oct 2008
Appointment terminated director corporate legal LTD
15 Oct 2008
Appointment terminated secretary sean kelly
29 Sep 2008
Incorporation

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