Company number 07480027
Status Active
Incorporation Date 30 December 2010
Company Type Private Limited Company
Address 112 NEW ROAD, HETHERSETT, NORWICH, NR9 3HQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-03-30
GBP 2
. The most likely internet sites of AMETRINE DS LTD are www.ametrineds.co.uk, and www.ametrine-ds.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Ametrine Ds Ltd is a Private Limited Company.
The company registration number is 07480027. Ametrine Ds Ltd has been working since 30 December 2010.
The present status of the company is Active. The registered address of Ametrine Ds Ltd is 112 New Road Hethersett Norwich Nr9 3hq. . KOFKIN, Darrell is a Secretary of the company. KOFKIN, Darrell is a Director of the company. Secretary KOFKIN, Sushma has been resigned. Director KOFKIN, Sushma has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
KOFKIN, Sushma
Resigned: 31 July 2014
Appointed Date: 30 December 2010
Director
KOFKIN, Sushma
Resigned: 31 July 2014
Appointed Date: 30 December 2010
58 years old
Persons With Significant Control
Mr Darrell Kofkin
Notified on: 7 April 2016
58 years old
Nature of control: Right to appoint and remove directors
AMETRINE DS LTD Events
24 Feb 2017
Confirmation statement made on 30 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-03-30
09 Jan 2016
Total exemption small company accounts made up to 31 December 2014
24 Jun 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-06-24
...
... and 11 more events
23 Jul 2013
Total exemption small company accounts made up to 31 December 2012
07 Jan 2013
Annual return made up to 30 December 2012 with full list of shareholders
27 Sep 2012
Total exemption small company accounts made up to 31 December 2011
10 Jan 2012
Annual return made up to 30 December 2011 with full list of shareholders
30 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted