AMIANTO LIMITED
WARWICK EMIRATES RENEWABLE ENERGY LIMITED

Hellopages » Warwickshire » Warwick » CV34 5LZ
Company number 08634297
Status Active
Incorporation Date 1 August 2013
Company Type Private Limited Company
Address 8 CHARLES COURT, BUDBROOKE ROAD, WARWICK, CV34 5LZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Director's details changed for Mr Michael Stafford Foster-Turner on 15 March 2017; Accounts for a dormant company made up to 31 December 2016; Director's details changed for Mr Mark Stara on 5 January 2017. The most likely internet sites of AMIANTO LIMITED are www.amianto.co.uk, and www.amianto.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Warwick Rail Station is 1 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.7 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amianto Limited is a Private Limited Company. The company registration number is 08634297. Amianto Limited has been working since 01 August 2013. The present status of the company is Active. The registered address of Amianto Limited is 8 Charles Court Budbrooke Road Warwick Cv34 5lz. . EARL, Christopher David is a Director of the company. FISHWICK, David John is a Director of the company. FOSTER-TURNER, Michael Stafford is a Director of the company. STARA, Mark is a Director of the company. Director POULSEN, Preben has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
EARL, Christopher David
Appointed Date: 05 January 2017
62 years old
Director
FISHWICK, David John
Appointed Date: 01 August 2013
75 years old
Director
FOSTER-TURNER, Michael Stafford
Appointed Date: 05 January 2017
67 years old
Director
STARA, Mark
Appointed Date: 05 January 2017
47 years old

Resigned Directors

Director
POULSEN, Preben
Resigned: 20 October 2015
Appointed Date: 01 August 2013
70 years old

Persons With Significant Control

Mr David John Fishwick
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMIANTO LIMITED Events

15 Mar 2017
Director's details changed for Mr Michael Stafford Foster-Turner on 15 March 2017
27 Feb 2017
Accounts for a dormant company made up to 31 December 2016
06 Jan 2017
Director's details changed for Mr Mark Stara on 5 January 2017
05 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-05
05 Jan 2017
Director's details changed for Mr Mike Stara on 5 January 2017
...
... and 7 more events
12 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 10
28 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10
17 Jul 2014
Accounts made up to 31 December 2013
06 May 2014
Previous accounting period shortened from 31 August 2014 to 31 December 2013
01 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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