AMELCO UK LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN3 8AD

Company number 05726453
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address THE STABLES LITTLE COLDHARBOUR FARM TONG LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name This document is being processed and will be available in 5 days. ; Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of AMELCO UK LIMITED are www.amelcouk.co.uk, and www.amelco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Amelco Uk Limited is a Private Limited Company. The company registration number is 05726453. Amelco Uk Limited has been working since 01 March 2006. The present status of the company is Active. The registered address of Amelco Uk Limited is The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent Tn3 8ad. . AUKER HUTTON SECRETARIES LIMITED is a Secretary of the company. WALTON, Damian Russell is a Director of the company. WALTON, Natalie Jane is a Director of the company. Secretary WALTON, Damian Russell has been resigned. Secretary WALTON, Natalie has been resigned. Secretary AUKER HUTTON LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
AUKER HUTTON SECRETARIES LIMITED
Appointed Date: 01 April 2016
Director
WALTON, Damian Russell
Appointed Date: 23 July 2007
55 years old
Director
WALTON, Natalie Jane
Appointed Date: 01 March 2006
55 years old

Resigned Directors

Secretary
WALTON, Damian Russell
Resigned: 23 July 2007
Appointed Date: 01 March 2006
Secretary
WALTON, Natalie
Resigned: 09 November 2007
Appointed Date: 23 July 2007
Secretary
AUKER HUTTON LIMITED
Resigned: 01 April 2016
Appointed Date: 09 November 2007

Persons With Significant Control

Mr Damian Russell Walton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Natalie Jane Walton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMELCO UK LIMITED Events

21 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is being processed and will be available in 5 days.
21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
15 Feb 2017
Full accounts made up to 31 March 2016
05 Jan 2017
Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016
05 Jan 2017
Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016
...
... and 41 more events
24 Jul 2007
New director appointed
23 Jul 2007
New director appointed
25 Jun 2007
Registered office changed on 25/06/07 from: 38 chadwick place, long ditton surbiton surrey KT6 5RZ
19 Mar 2007
Return made up to 07/03/07; full list of members
01 Mar 2006
Incorporation

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