AMITY COMMUNICATIONS LIMITED
LONDON

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Company number 06547495
Status Active
Incorporation Date 28 March 2008
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016; Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016. The most likely internet sites of AMITY COMMUNICATIONS LIMITED are www.amitycommunications.co.uk, and www.amity-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 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.Amity Communications Limited is a Private Limited Company. The company registration number is 06547495. Amity Communications Limited has been working since 28 March 2008. The present status of the company is Active. The registered address of Amity Communications Limited is 17 Rochester Row London United Kingdom Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BAKER, Christopher Francis Henry is a Director of the company. MAYNARD, Stefan John is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary PHELPS, Luke Cyril James has been resigned. Secretary FORMITRITE LIMITED has been resigned. Director GASCOIGNE, Helen Elizabeth has been resigned. Director PHELPS, Luke Cyril James has been resigned. Director RODGERSON, Craig Hilton has been resigned. Director CAPITA GROUP SECRETARY LIMITED has been resigned. Director FORMITRITE (COMPANY FORMATIONS) LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 31 August 2016
Director
BAKER, Christopher Francis Henry
Appointed Date: 14 November 2016
70 years old
Director
MAYNARD, Stefan John
Appointed Date: 31 August 2016
53 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 31 August 2016

Resigned Directors

Secretary
PHELPS, Luke Cyril James
Resigned: 31 August 2016
Appointed Date: 28 March 2008
Secretary
FORMITRITE LIMITED
Resigned: 28 March 2008
Appointed Date: 28 March 2008
Director
GASCOIGNE, Helen Elizabeth
Resigned: 31 August 2016
Appointed Date: 28 March 2008
57 years old
Director
PHELPS, Luke Cyril James
Resigned: 31 August 2016
Appointed Date: 28 March 2008
49 years old
Director
RODGERSON, Craig Hilton
Resigned: 14 November 2016
Appointed Date: 31 August 2016
61 years old
Director
CAPITA GROUP SECRETARY LIMITED
Resigned: 31 August 2016
Appointed Date: 31 August 2016
Director
FORMITRITE (COMPANY FORMATIONS) LIMITED
Resigned: 28 March 2008
Appointed Date: 28 March 2008

Persons With Significant Control

Capita Holdings Limited
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more
Ms Helen Elizabeth Gascoigne
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Luke Cyril James Phelps
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMITY COMMUNICATIONS LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Dec 2016
Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016
29 Nov 2016
Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016
23 Sep 2016
Statement of company's objects
23 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Agreement 31/08/2016
...
... and 40 more events
11 Apr 2008
Secretary appointed mr luke cyril james phelps
11 Apr 2008
Director appointed ms helen elizabeth gascoigne
11 Apr 2008
Appointment terminated director formitrite (company formations) LTD
11 Apr 2008
Appointment terminated secretary formitrite LIMITED
28 Mar 2008
Incorporation

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