AMPHIBIAN VENTURES (UK) LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 1PG

Company number 04965653
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of AMPHIBIAN VENTURES (UK) LIMITED are www.amphibianventuresuk.co.uk, and www.amphibian-ventures-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Amphibian Ventures Uk Limited is a Private Limited Company. The company registration number is 04965653. Amphibian Ventures Uk Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Amphibian Ventures Uk Limited is Herschel House 58 Herschel Street Slough Berkshire Sl1 1pg. . CHERNUKHIN, Lubov is a Director of the company. Secretary GOLUBEVA, Lubov has been resigned. Secretary HOGG, Samantha has been resigned. Secretary OCA SECRETARIES LIMITED has been resigned. Director FOSTER, David William has been resigned. Director NURIEVA, Aigal has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CHERNUKHIN, Lubov
Appointed Date: 18 February 2005
52 years old

Resigned Directors

Secretary
GOLUBEVA, Lubov
Resigned: 01 July 2008
Appointed Date: 02 August 2005
Secretary
HOGG, Samantha
Resigned: 14 December 2004
Appointed Date: 17 November 2003
Secretary
OCA SECRETARIES LIMITED
Resigned: 18 February 2005
Appointed Date: 14 December 2004
Director
FOSTER, David William
Resigned: 18 February 2005
Appointed Date: 17 November 2003
81 years old
Director
NURIEVA, Aigal
Resigned: 04 August 2008
Appointed Date: 18 February 2005
51 years old

Persons With Significant Control

Ms Lubov Chernukhin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

AMPHIBIAN VENTURES (UK) LIMITED Events

19 Jan 2017
Accounts for a dormant company made up to 30 November 2016
14 Dec 2016
Confirmation statement made on 17 November 2016 with updates
05 Jan 2016
Accounts for a dormant company made up to 30 November 2015
18 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
19 Feb 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 30 more events
01 Mar 2005
Return made up to 17/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Dec 2004
Secretary resigned
22 Dec 2004
New secretary appointed
23 Feb 2004
Director's particulars changed
17 Nov 2003
Incorporation

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