AMISHANE LIMITED
WOKING

Hellopages » Surrey » Woking » GU24 8EB
Company number 04593827
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 1 & 2 STUDLEY COURT MEWS, STUDLEY COURT GUILDFORD ROAD, CHOBHAM, WOKING, SURREY, GU24 8EB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 November 2016 with updates; Secretary's details changed for Thomas Stephen Broderick on 11 February 2016. The most likely internet sites of AMISHANE LIMITED are www.amishane.co.uk, and www.amishane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Camberley Rail Station is 5.8 miles; to Ash Vale Rail Station is 6.5 miles; to Ash Rail Station is 7.4 miles; to Bracknell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amishane Limited is a Private Limited Company. The company registration number is 04593827. Amishane Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Amishane Limited is 1 2 Studley Court Mews Studley Court Guildford Road Chobham Woking Surrey Gu24 8eb. . BRODERICK, Thomas Stephen is a Secretary of the company. GILCHRIST, Sean Julian is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RICHARDSON, Cheri Amanda has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BRODERICK, Thomas Stephen
Appointed Date: 11 December 2002
Director
GILCHRIST, Sean Julian
Appointed Date: 01 December 2003
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 December 2002
Appointed Date: 19 November 2002
Director
RICHARDSON, Cheri Amanda
Resigned: 01 November 2004
Appointed Date: 11 December 2002
51 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 December 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Mr Sean Julian Gilchrist
Notified on: 19 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more

AMISHANE LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Dec 2016
Confirmation statement made on 19 November 2016 with updates
11 Feb 2016
Secretary's details changed for Thomas Stephen Broderick on 11 February 2016
08 Feb 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 31 more events
21 Mar 2003
Secretary resigned
21 Mar 2003
New secretary appointed
21 Mar 2003
New director appointed
19 Dec 2002
Registered office changed on 19/12/02 from: 6-8 underwood street london N1 7JQ
19 Nov 2002
Incorporation

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