AMENITIES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7EX

Company number 04590106
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address 41 SALTHOUSE ROAD, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, ENGLAND, NN4 7EX
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 400 Pavilion Drive Northampton Business Park Northampton NN4 7PA to 41 Salthouse Road Brackmills Industrial Estate Northampton NN4 7EX on 20 July 2016. The most likely internet sites of AMENITIES LIMITED are www.amenities.co.uk, and www.amenities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Amenities Limited is a Private Limited Company. The company registration number is 04590106. Amenities Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of Amenities Limited is 41 Salthouse Road Brackmills Industrial Estate Northampton England Nn4 7ex. . WOOD, Sheena is a Secretary of the company. WOOD, Nigel is a Director of the company. WOOD, Sheena is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
WOOD, Sheena
Appointed Date: 14 November 2002

Director
WOOD, Nigel
Appointed Date: 14 November 2002
70 years old

Director
WOOD, Sheena
Appointed Date: 11 February 2003
66 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 November 2002
Appointed Date: 14 November 2002

Nominee Director
QA NOMINEES LIMITED
Resigned: 14 November 2002
Appointed Date: 14 November 2002

Persons With Significant Control

Mr Nigel Wood
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sheena Wood
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMENITIES LIMITED Events

18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Registered office address changed from 400 Pavilion Drive Northampton Business Park Northampton NN4 7PA to 41 Salthouse Road Brackmills Industrial Estate Northampton NN4 7EX on 20 July 2016
04 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
23 Jan 2003
New director appointed
09 Dec 2002
Director resigned
09 Dec 2002
Secretary resigned
09 Dec 2002
Registered office changed on 09/12/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
14 Nov 2002
Incorporation