AMMONITE GROUP LIMITED
LONDON AMMONITE (RECRUITMENT) GROUP LIMITED CONNEXUS SEARCH LIMITED

Hellopages » Greater London » Westminster » W1U 1PQ

Company number 08473492
Status Active
Incorporation Date 4 April 2013
Company Type Private Limited Company
Address 17 WIGMORE STREET, LONDON, ENGLAND, W1U 1PQ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-28 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AMMONITE GROUP LIMITED are www.ammonitegroup.co.uk, and www.ammonite-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Ammonite Group Limited is a Private Limited Company. The company registration number is 08473492. Ammonite Group Limited has been working since 04 April 2013. The present status of the company is Active. The registered address of Ammonite Group Limited is 17 Wigmore Street London England W1u 1pq. . MARKS, Philip Martin is a Director of the company. PROCTOR, James Robert is a Director of the company. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
MARKS, Philip Martin
Appointed Date: 19 September 2013
57 years old
Director
PROCTOR, James Robert
Appointed Date: 04 April 2013
49 years old

Persons With Significant Control

Mr James Robert Proctor
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Martin Marks
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMMONITE GROUP LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
29 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-28
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
10 Nov 2015
Registration of charge 084734920001, created on 10 November 2015
...
... and 11 more events
06 May 2014
Change of share class name or designation
19 Nov 2013
Director's details changed for James Robert Proctor on 19 November 2013
16 Oct 2013
Appointment of Mr Philip Martin Marks as a director
11 Apr 2013
Current accounting period shortened from 30 April 2014 to 31 March 2014
04 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AMMONITE GROUP LIMITED Charges

10 November 2015
Charge code 0847 3492 0001
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…

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