AMERSHAM BLINDS LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 06377414
Status Active
Incorporation Date 20 September 2007
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Director's details changed for Gemma Jones on 20 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AMERSHAM BLINDS LIMITED are www.amershamblinds.co.uk, and www.amersham-blinds.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Amersham Blinds Limited is a Private Limited Company. The company registration number is 06377414. Amersham Blinds Limited has been working since 20 September 2007. The present status of the company is Active. The registered address of Amersham Blinds Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . BASTIN, Melanie is a Secretary of the company. BASTIN, Melanie is a Director of the company. GREENAWAY, John Geoffrey is a Director of the company. JONES, Gemma is a Director of the company. Director BASTIN, Graham has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BASTIN, Melanie
Appointed Date: 20 September 2007
Director
BASTIN, Melanie
Appointed Date: 20 September 2007
50 years old
Director
GREENAWAY, John Geoffrey
Appointed Date: 20 September 2007
53 years old
Director
JONES, Gemma
Appointed Date: 20 September 2007
45 years old

Resigned Directors

Director
BASTIN, Graham
Resigned: 31 August 2013
Appointed Date: 20 September 2007
73 years old

Persons With Significant Control

Ms Melanie Bastin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Geoffrey Greenaway
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gemma Jones
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMERSHAM BLINDS LIMITED Events

02 Nov 2016
Confirmation statement made on 20 September 2016 with updates
02 Nov 2016
Director's details changed for Gemma Jones on 20 September 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 4
06 Oct 2015
Registered office address changed from The Mill House, Boundary Road Loudwater High Wycombe Bucks HP10 9QN to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 6 October 2015
...
... and 22 more events
06 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2007
Incorporation

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