Company number 03277584
Status Active
Incorporation Date 13 November 1996
Company Type Private Limited Company
Address 3 PARKERS PLACE, HANTHORPE BOURNE, LINCS, PE10 0FB
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 70229 - Management consultancy activities other than financial management, 72200 - Research and experimental development on social sciences and humanities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
GBP 1
. The most likely internet sites of AMARNA LTD are www.amarna.co.uk, and www.amarna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Sleaford Rail Station is 13.2 miles; to Swineshead Rail Station is 14.3 miles; to Ruskington Rail Station is 16.3 miles; to Peterborough Rail Station is 17 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amarna Ltd is a Private Limited Company.
The company registration number is 03277584. Amarna Ltd has been working since 13 November 1996.
The present status of the company is Active. The registered address of Amarna Ltd is 3 Parkers Place Hanthorpe Bourne Lincs Pe10 0fb. . JAYNE, Elizabeth Jane is a Secretary of the company. WIDDOWSON, John Marc, Dr is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Book publishing".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 13 November 1996
Appointed Date: 13 November 1996
Persons With Significant Control
Dr John Marc Widdowson
Notified on: 31 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more
AMARNA LTD Events
07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
28 Jul 2015
Total exemption small company accounts made up to 30 November 2014
13 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
...
... and 36 more events
27 Jan 1998
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
07 Nov 1997
Return made up to 31/10/97; full list of members
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363(287) ‐
Registered office changed on 07/11/97
21 May 1997
Company name changed homadix behaviourial science ser vices LIMITED\certificate issued on 22/05/97
18 Nov 1996
Secretary resigned
13 Nov 1996
Incorporation