AMEC-EUROPE LTD.
LONDON

Hellopages » Greater London » Westminster » SW1V 1BZ

Company number 06435444
Status Active
Incorporation Date 23 November 2007
Company Type Private Limited Company
Address 95 WILTON ROAD, SUITE 3, LONDON, SW1V 1BZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of AMEC-EUROPE LTD. are www.ameceurope.co.uk, and www.amec-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amec Europe Ltd is a Private Limited Company. The company registration number is 06435444. Amec Europe Ltd has been working since 23 November 2007. The present status of the company is Active. The registered address of Amec Europe Ltd is 95 Wilton Road Suite 3 London Sw1v 1bz. . STEINBERG & PARTNERS BUSINESS CONSULTING CORP is a Nominee Secretary of the company. PUHLMANN, Martin is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Nominee Secretary
STEINBERG & PARTNERS BUSINESS CONSULTING CORP
Appointed Date: 23 November 2007
Director
PUHLMANN, Martin
Appointed Date: 23 November 2007
63 years old

Persons With Significant Control

Ms Charlotte Buddeé
Notified on: 23 November 2016
96 years old
Nature of control: Ownership of shares – 75% or more
Mr Martin Puhlmann
Notified on: 23 November 2016
63 years old
Nature of control: Right to appoint and remove directors as a member of a firm

AMEC-EUROPE LTD. Events

05 Dec 2016
Confirmation statement made on 23 November 2016 with updates
08 Jan 2016
Accounts for a dormant company made up to 30 November 2015
25 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
30 Mar 2015
Accounts for a dormant company made up to 30 November 2014
24 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
...
... and 10 more events
19 Dec 2009
Secretary's details changed for Steinberg & Partners Business Consulting Corp on 19 December 2009
19 Dec 2009
Director's details changed for Martin Puhlmann on 19 December 2009
23 Sep 2009
Accounts for a dormant company made up to 30 November 2008
18 Dec 2008
Return made up to 23/11/08; full list of members
23 Nov 2007
Incorporation

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