AMATHUS LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 0DN

Company number 03733988
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address FOXHILLS FARM, LONGCROSS ROAD, CHERTSEY, SURREY, KT16 0DN
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 68201 - Renting and operating of Housing Association real estate, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Termination of appointment of Lee Jonathan Laws as a director on 25 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AMATHUS LIMITED are www.amathus.co.uk, and www.amathus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Bagshot Rail Station is 5.7 miles; to Slough Rail Station is 9.1 miles; to Burnham (Berks) Rail Station is 10.5 miles; to Taplow Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amathus Limited is a Private Limited Company. The company registration number is 03733988. Amathus Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Amathus Limited is Foxhills Farm Longcross Road Chertsey Surrey Kt16 0dn. . CHAN, Wing-Nin is a Secretary of the company. LAWS, Charles Richard is a Director of the company. Secretary CHAN, Wing-Nin has been resigned. Secretary PORTER, Beverley Charles has been resigned. Director LAWS, Lee Jonathan has been resigned. Director MOOR, Hillary Elizabeth has been resigned. Director OWL CONGLOMERATES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
CHAN, Wing-Nin
Appointed Date: 28 May 2014
Director
LAWS, Charles Richard
Appointed Date: 17 March 1999
90 years old

Resigned Directors

Secretary
CHAN, Wing-Nin
Resigned: 01 April 2006
Appointed Date: 17 March 1999
Secretary
PORTER, Beverley Charles
Resigned: 28 May 2014
Appointed Date: 13 March 2006
Director
LAWS, Lee Jonathan
Resigned: 25 November 2016
Appointed Date: 06 April 2002
70 years old
Director
MOOR, Hillary Elizabeth
Resigned: 28 May 2014
Appointed Date: 24 July 2003
80 years old
Director
OWL CONGLOMERATES LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999

Persons With Significant Control

Mr Charles Richard Laws
Notified on: 1 July 2016
90 years old
Nature of control: Ownership of shares – 75% or more

AMATHUS LIMITED Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
25 Nov 2016
Termination of appointment of Lee Jonathan Laws as a director on 25 November 2016
11 Apr 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
22 Mar 2000
Return made up to 17/03/00; full list of members
16 Aug 1999
Ad 17/03/99--------- £ si 99@1=99 £ ic 1/100
22 Apr 1999
New director appointed
08 Apr 1999
Director resigned
17 Mar 1999
Incorporation

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