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 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
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)
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 |