AMATHIS LIMITED
POLEGATE

Hellopages » East Sussex » Wealden » BN26 6EA

Company number 05953979
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address 49 STATION ROAD, POLEGATE, EAST SUSSEX, BN26 6EA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AMATHIS LIMITED are www.amathis.co.uk, and www.amathis.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Berwick (Sussex) Rail Station is 3.9 miles; to Eastbourne Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.1 miles; to Seaford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amathis Limited is a Private Limited Company. The company registration number is 05953979. Amathis Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of Amathis Limited is 49 Station Road Polegate East Sussex Bn26 6ea. . WHYMANT-MORRIS, Beverley Jane is a Secretary of the company. WHYMANT-MORRIS, Beverley Jane is a Director of the company. WHYMANT-MORRIS, Philip Ashley is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WHYMANT-MORRIS, Beverley Jane
Appointed Date: 03 October 2006

Director
WHYMANT-MORRIS, Beverley Jane
Appointed Date: 03 October 2006
77 years old

Director
WHYMANT-MORRIS, Philip Ashley
Appointed Date: 03 October 2006
74 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006

Persons With Significant Control

Mr Philip Ashley Whymant-Morris
Notified on: 3 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMATHIS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 October 2016
10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 500

17 Aug 2015
Registered office address changed from Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF to 49 Station Road Polegate East Sussex BN26 6EA on 17 August 2015
...
... and 25 more events
16 Jul 2008
Accounts for a dormant company made up to 31 October 2007
05 Oct 2007
Return made up to 03/10/07; full list of members
05 Oct 2007
Registered office changed on 05/10/07 from: 440 whalley new road blackburne BB1 9SL
03 Oct 2006
Secretary resigned
03 Oct 2006
Incorporation