AMFAST LIMITED - LONDON


Company Profile Company Filings

Overview

AMFAST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AMFAST LIMITED was incorporated 19 years ago on 21/02/2005 and has the registered number: 05370718. The accounts status is DORMANT.

AMFAST LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

10-11 CHARTERHOUSE SQUARE
LONDON
EC1M 6EE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BREACHWOOD LIMITED (until 07/04/2005)

Confirmation Statements

Last Statement Next Statement Due
30/03/2022 13/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MORRISON Secretary 2020-05-05 CURRENT
LAUREN ORR Nov 1979 British Director 2022-10-01 CURRENT
MR JOHN MORRISON Oct 1984 British Director 2022-10-01 CURRENT
MR IAIN HENDERSON Jan 1956 British Director 2012-05-10 UNTIL 2016-03-31 RESIGNED
MR ANTHONY JAMES GALLAGHER Secretary 2016-03-31 UNTIL 2020-05-05 RESIGNED
JOHN RAYMOND HUNT Secretary 2012-05-10 UNTIL 2016-03-31 RESIGNED
MR JOHN RAYMOND HUNT Nov 1958 British Director 2012-05-10 UNTIL 2016-03-31 RESIGNED
MR CLIFFORD NIGEL MYERS Oct 1960 British Director 2005-02-21 UNTIL 2012-05-10 RESIGNED
MR NIGEL PETER LINGWOOD Mar 1959 British Director 2018-07-02 UNTIL 2020-06-22 RESIGNED
MR PAUL SANDERS Jul 1979 British Director 2012-05-10 UNTIL 2016-03-31 RESIGNED
NEIL YAZDANI Mar 1980 British Director 2019-09-26 UNTIL 2022-09-30 RESIGNED
LOUISE MARILYN CLARK Secretary 2005-02-21 UNTIL 2012-05-10 RESIGNED
KAREN JAYNE CLAPP Jul 1961 British Director 2012-05-10 UNTIL 2015-12-10 RESIGNED
MR STUART GRAHAM BELL Mar 1982 British Director 2016-03-31 UNTIL 2018-07-02 RESIGNED
MRS BARBARA GIBBES Jul 1975 British Director 2020-06-22 UNTIL 2022-09-30 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2005-02-21 UNTIL 2005-02-21 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 2005-02-21 UNTIL 2005-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clarendon Specialty Fasteners Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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