AMAZING INTERACTIVES LIMITED
STOCKTON-ON-TEES

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 9JX

Company number 05264829
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address 61C LORD AVENUE, TEESSIDE INDUSTRIAL ESTATE, STOCKTON-ON-TEES, CLEVELAND, TS17 9JX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 900 . The most likely internet sites of AMAZING INTERACTIVES LIMITED are www.amazinginteractives.co.uk, and www.amazing-interactives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Yarm Rail Station is 3.2 miles; to Middlesbrough Rail Station is 4.4 miles; to Billingham Rail Station is 5.6 miles; to Seaton Carew Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amazing Interactives Limited is a Private Limited Company. The company registration number is 05264829. Amazing Interactives Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of Amazing Interactives Limited is 61c Lord Avenue Teesside Industrial Estate Stockton On Tees Cleveland Ts17 9jx. . JETHWA, Pravin Keshav is a Director of the company. RODWELL, Nigel Julian is a Director of the company. Secretary DEAR, Timothy William has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director DEAR, Timothy William has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
JETHWA, Pravin Keshav
Appointed Date: 20 October 2004
57 years old
Director
RODWELL, Nigel Julian
Appointed Date: 20 October 2004
58 years old

Resigned Directors

Secretary
DEAR, Timothy William
Resigned: 31 March 2014
Appointed Date: 20 October 2004
Nominee Secretary
GRAEME, Dorothy May
Resigned: 20 October 2004
Appointed Date: 20 October 2004
Director
DEAR, Timothy William
Resigned: 31 March 2014
Appointed Date: 20 October 2004
64 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 20 October 2004
Appointed Date: 20 October 2004
71 years old

Persons With Significant Control

Mr Pravin Keshav Jethwa
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Julian Rodwell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMAZING INTERACTIVES LIMITED Events

06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 900
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 900
...
... and 30 more events
27 Oct 2004
New secretary appointed;new director appointed
27 Oct 2004
Director resigned
27 Oct 2004
Secretary resigned
27 Oct 2004
Registered office changed on 27/10/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
20 Oct 2004
Incorporation

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