AMARANTA LTD
OXFORD AMARANTA LIMITED OXFORD POLICY RESEARCH LIMITED OXFORD RESEARCH LIMITED

Hellopages » Oxfordshire » Oxford » OX4 1LH

Company number 02483865
Status Active
Incorporation Date 22 March 1990
Company Type Private Limited Company
Address 67 DIVINITY ROAD, OXFORD, OX4 1LH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2,000 . The most likely internet sites of AMARANTA LTD are www.amaranta.co.uk, and www.amaranta.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Amaranta Ltd is a Private Limited Company. The company registration number is 02483865. Amaranta Ltd has been working since 22 March 1990. The present status of the company is Active. The registered address of Amaranta Ltd is 67 Divinity Road Oxford Ox4 1lh. . GRAY, Patrick Hugo is a Secretary of the company. GRAY, Patrick Hugo is a Director of the company. GRAY, Winifred, Dr is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors


Director
GRAY, Patrick Hugo

78 years old

Director
GRAY, Winifred, Dr

88 years old

Persons With Significant Control

Mr Patrick Hugo Gray
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

AMARANTA LTD Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2,000

19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2,000

...
... and 69 more events
24 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Apr 1990
Registered office changed on 24/04/90 from: 50 lincolns inn fields london WC2A 3PF

23 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Apr 1990
Company name changed dadlaw 162 LIMITED\certificate issued on 12/04/90

22 Mar 1990
Incorporation