Company number 07314476
Status Active
Incorporation Date 14 July 2010
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AMANO MARKETING LTD are www.amanomarketing.co.uk, and www.amano-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Amano Marketing Ltd is a Private Limited Company.
The company registration number is 07314476. Amano Marketing Ltd has been working since 14 July 2010.
The present status of the company is Active. The registered address of Amano Marketing Ltd is Enterprise House Beesons Yard Bury Lane Rickmansworth Herts Wd3 1ds. . MCKAY, Andrea Louise is a Director of the company. Director CARTER, John has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 16 July 2010
Appointed Date: 14 July 2010
55 years old
Persons With Significant Control
Andrea Louise Mckay
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
AMANO MARKETING LTD Events
22 Feb 2017
Total exemption small company accounts made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 14 July 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 5 more events
04 Nov 2011
Total exemption full accounts made up to 31 July 2011
03 Aug 2011
Annual return made up to 14 July 2011 with full list of shareholders
11 Aug 2010
Appointment of Andrea Louise Mckay as a director
27 Jul 2010
Termination of appointment of John Carter as a director
14 Jul 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)