AMKEN LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 04430967
Status Active
Incorporation Date 3 May 2002
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Mr Kenneth John Grey on 10 April 2017; Director's details changed for Mrs Amanda Grey on 10 April 2017. The most likely internet sites of AMKEN LIMITED are www.amken.co.uk, and www.amken.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amken Limited is a Private Limited Company. The company registration number is 04430967. Amken Limited has been working since 03 May 2002. The present status of the company is Active. The registered address of Amken Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. . GREY, Amanda is a Secretary of the company. GREY, Amanda is a Director of the company. GREY, Kenneth John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GREY, Amanda
Appointed Date: 15 May 2002
Director
GREY, Amanda
Appointed Date: 01 June 2005
65 years old
Director
GREY, Kenneth John
Appointed Date: 15 May 2002
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 May 2002
Appointed Date: 03 May 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 May 2002
Appointed Date: 03 May 2002

Persons With Significant Control

Mr Kenneth John Grey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Beverley Grey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMKEN LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
10 Apr 2017
Director's details changed for Mr Kenneth John Grey on 10 April 2017
10 Apr 2017
Director's details changed for Mrs Amanda Grey on 10 April 2017
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
...
... and 40 more events
23 May 2002
New director appointed
23 May 2002
Registered office changed on 23/05/02 from: prospect house 15 guy's cliffe road leamington spa CV32 5BZ
09 May 2002
Secretary resigned
09 May 2002
Director resigned
03 May 2002
Incorporation

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