AMAYA SALES UK LIMITED
400-450 NEST BUSINESS PARK, MARTIN ROAD, HAVANT PO9 5TL- Active
- Private Limited Company
- Company No. 04833458
- Last Updated: 01 Mar 2024
Company Profile
AMAYA SALES UK LIMITED was incorporated on Tuesday, July 15, 2003 as a Private Limited Company with registered address in HAVANT. AMAYA SALES UK LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 21 years 7 months and 8 days.
| Name | AMAYA SALES UK LIMITED |
|---|---|
| Company number | 04833458 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
400-450 NEST BUSINESS PARK MARTIN ROAD HAVANT PO9 5TL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Arthur Wright Nationality: British |
Dates: Sunday, April 10, 2016 - present
voting rights 25 to 50 percent
|
| Mr Julian Paul Wright Nationality: British |
Dates: Sunday, April 10, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Charlotte Darling Nationality: British |
Dates: Sunday, April 10, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AMAYA SALES UK LIMITED | 15 Jul 2003 |