Company number 07837577
Status Active
Incorporation Date 7 November 2011
Company Type Private Limited Company
Address CAMBRIDGE HOUSE 27 CAMBRIDGE PARK, WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of AMARCH LTD are www.amarch.co.uk, and www.amarch.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Amarch Ltd is a Private Limited Company.
The company registration number is 07837577. Amarch Ltd has been working since 07 November 2011.
The present status of the company is Active. The registered address of Amarch Ltd is Cambridge House 27 Cambridge Park Wanstead London E11 2pu. . BEADLE, Jamie Michael is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director DUNCAN, Adrian has been resigned. Director HILL, John Charles has been resigned. Director MEYERS, William Michael has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director WEBB, Stuart Nicholas has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 07 November 2011
Appointed Date: 07 November 2011
Director
DUNCAN, Adrian
Resigned: 18 November 2015
Appointed Date: 06 June 2014
67 years old
Persons With Significant Control
Mr Jamie Beadle
Notified on: 7 November 2016
51 years old
Nature of control: Ownership of shares – 75% or more
AMARCH LTD Events
16 Feb 2017
Accounts for a dormant company made up to 31 May 2016
16 Nov 2016
Confirmation statement made on 7 November 2016 with updates
10 Feb 2016
Accounts for a dormant company made up to 31 May 2015
18 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
18 Nov 2015
Termination of appointment of Stuart Nicholas Webb as a director on 18 November 2015
...
... and 17 more events
04 Jan 2012
Appointment of Jamie Michael Beadle as a director
04 Jan 2012
Termination of appointment of Chalfen Secretaries Limited as a secretary
04 Jan 2012
Termination of appointment of Jonathan Purdon as a director
04 Jan 2012
Termination of appointment of Chalfen Secretaries Limited as a secretary
07 Nov 2011
Incorporation