Company number 07392357
Status Active
Incorporation Date 30 September 2010
Company Type Private Limited Company
Address 1A WALTHAM COURT MILLEY LANE, HARE HATCH, READING, RG10 9AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 30 November 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AMELANCHIER LIMITED are www.amelanchier.co.uk, and www.amelanchier.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Furze Platt Rail Station is 5.6 miles; to Reading Rail Station is 6.1 miles; to Bracknell Rail Station is 6.8 miles; to Reading West Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amelanchier Limited is a Private Limited Company.
The company registration number is 07392357. Amelanchier Limited has been working since 30 September 2010.
The present status of the company is Active. The registered address of Amelanchier Limited is 1a Waltham Court Milley Lane Hare Hatch Reading Rg10 9aa. . HAWKES, Carolyn is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Carolyn Hawkes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
AMELANCHIER LIMITED Events
19 Jan 2017
Previous accounting period extended from 30 September 2016 to 30 November 2016
03 Nov 2016
Confirmation statement made on 30 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
27 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 6 more events
03 Oct 2011
Annual return made up to 30 September 2011 with full list of shareholders
01 Nov 2010
Appointment of Carolyn Hawkes as a director
04 Oct 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 4 October 2010
04 Oct 2010
Termination of appointment of Graham Cowan as a director
30 Sep 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)