VAN AMMEL LIMITED
LINGFIELD

Hellopages » Surrey » Tandridge » RH7 6EP
Company number 06390592
Status Active
Incorporation Date 4 October 2007
Company Type Private Limited Company
Address C M J ACCOUNTANCY LTD, 18 EAST GRINSTEAD ROAD, LINGFIELD, SURREY, RH7 6EP
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of VAN AMMEL LIMITED are www.vanammel.co.uk, and www.van-ammel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Van Ammel Limited is a Private Limited Company. The company registration number is 06390592. Van Ammel Limited has been working since 04 October 2007. The present status of the company is Active. The registered address of Van Ammel Limited is C M J Accountancy Ltd 18 East Grinstead Road Lingfield Surrey Rh7 6ep. . SOUTH, Anthony Ian Godfrey Charles is a Director of the company. Secretary CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Secretary LITTLEJOHN CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
SOUTH, Anthony Ian Godfrey Charles
Appointed Date: 04 October 2007
82 years old

Resigned Directors

Secretary
CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 23 July 2009
Appointed Date: 04 October 2007

Secretary
LITTLEJOHN CORPORATE SERVICES LIMITED
Resigned: 01 April 2010
Appointed Date: 28 July 2009

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 2007
Appointed Date: 04 October 2007

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 October 2007
Appointed Date: 04 October 2007

Persons With Significant Control

Mrs Annabel South
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Ian Godfrey Charles South
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VAN AMMEL LIMITED Events

28 Sep 2016
Confirmation statement made on 27 September 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100

...
... and 25 more events
21 Nov 2007
Secretary resigned
21 Nov 2007
Director resigned
10 Oct 2007
New secretary appointed
10 Oct 2007
New director appointed
04 Oct 2007
Incorporation