AMEANA LTD.

Profile AMEANA LTD.

Actual on 01.09.2020
Company name
AMEANA LTD.
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Company number
03902245
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 January 2000
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 04 January 2021 due by Monday, 15 February 2021

Last statement dated Saturday, 04 January 2020

Nature of business (SIC)
74902 - Quantity surveying activities
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Registered office address
85 STANHOPE DRIVE, HORSFORTH, LEEDS, LS18 4EU
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PSC and Officers AMEANA LTD.

Officers

(as of 07.04.2020)

SMITH, Anthony Michael
Status: Active
Appointed on: Tuesday, 04 January 2000
Correspondence address: Stanhope Drive, Horsforth, United Kingdom, Leeds, LS18 4EU, 85
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: England
SMITH, Sarah Louise
Status: Active
Appointed on: Monday, 28 April 2008
Correspondence address: Stanhope Drive, Horsforth, United Kingdom, Leeds, LS18 4EU, 85
Role: Secretary
SMITH, Michelle Mary
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Monday, 28 April 2008
Correspondence address: 1 Ouchthorpe Fold, West Yorkshire, Wakefield, WF1 3HR
Role: Secretary
POPELY, Mark Anthony
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Saturday, 05 November 2005
Correspondence address: 28 Weetwood Road, Parkfield West Park, Yorkshire, Leeds, LS16 5LP
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: England
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Tuesday, 04 January 2000
Correspondence address: Falcon House, 24 North John Street, Merseyside, Liverpool, L2 9RP
Role: Corporate Nominee Secretary
CORPORATE ADMINISTRATION SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Tuesday, 04 January 2000
Correspondence address: Falcon House, 24 North John Street, Merseyside, Liverpool, L2 9RP
Role: Nominee Director
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Person with significant control

(as of 01.09.2020)

Mr Anthony Michael Smith
Status: Active
Notified on: Wednesday, 04 January 2017
Correspondence address: Leeds, 85
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent