AMAZE (EUROPE) LIMITED

Profile AMAZE (EUROPE) LIMITED

Actual on 01.09.2021
Company name
AMAZE (EUROPE) LIMITED
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Company number
06418202
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 November 2007
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Thursday, 18 November 2021 due by Thursday, 02 December 2021

Last statement dated Wednesday, 18 November 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
11 SOHO STREET, SOHO, ENGLAND, LONDON, W1D 3AD
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PSC and Officers AMAZE (EUROPE) LIMITED

Officers

(as of 20.09.2020)

FATTAL, Daniel
Status: Active
Appointed on: Sunday, 01 November 2015
Correspondence address: One Tudor Street London, United Kingdom, EC4Y 0AH
Role: Secretary
KUTSOR, George Chris
Status: Active
Appointed on: Monday, 17 June 2019
Correspondence address: One Tudor Street London, United Kingdom, EC4Y 0AH
Nationality: American
Date of birth: July 1973
Role: Director
Occupation: Company Director
Country of residence: United States
SCHWAN, J
Status: Active
Appointed on: Saturday, 04 August 2018
Correspondence address: One Tudor Street, London, EC4Y 0AH
Nationality: American
Date of birth: November 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GROSS, Natalie Sarah
Status: Not active
Appointed on: Tuesday, 06 November 2007
Resigned on: Friday, 18 November 2016
Correspondence address: One Tudor Street, London, EC4Y 0AH
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
COLLINS, Stephen Philip
Status: Not active
Appointed on: Monday, 20 October 2008
Resigned on: Friday, 23 June 2017
Correspondence address: One Tudor Street, London, EC4Y 0AH
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Accountant
Country of residence: England
GRAY, Paul Bradley
Status: Not active
Appointed on: Friday, 01 August 2014
Resigned on: Monday, 17 June 2019
Correspondence address: 1 Tudor Street, London, EC4Y 0AH
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ARMITAGE, Matthew Robert
Status: Not active
Appointed on: Thursday, 28 March 2013
Resigned on: Saturday, 04 August 2018
Correspondence address: One Tudor Street, London, EC4Y 0AH
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARRIS, Philip Charles
Status: Not active
Appointed on: Friday, 20 September 2013
Resigned on: Sunday, 01 November 2015
Correspondence address: One Tudor Street, London, EC4Y 0AH
Nationality: British
Role: Secretary
JOHNSTONE, Michael Donald
Status: Not active
Appointed on: Tuesday, 06 November 2007
Resigned on: Sunday, 31 August 2008
Correspondence address: Brow Cottage, Cowlishaw Brow, Romiley, Stockport, Cheshire, SK6 4NU
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
PROUDLER, Fiona Margaret
Status: Not active
Appointed on: Tuesday, 27 March 2018
Resigned on: Thursday, 12 September 2019
Correspondence address: One Tudor Street, London, EC4Y 0AH
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MARTELL, Patrick Neil
Status: Not active
Appointed on: Thursday, 28 March 2013
Resigned on: Thursday, 27 November 2014
Correspondence address: One Tudor Street, London, EC4Y 0AH
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BARLOW, Andrew
Status: Not active
Appointed on: Thursday, 08 November 2007
Resigned on: Thursday, 28 March 2013
Correspondence address: 7 Breckland Close, Stalybridge, Cheshire, SK15 2QQ
Role: Secretary
MURPHY, Anthony Patrick
Status: Not active
Appointed on: Thursday, 05 January 2017
Resigned on: Thursday, 31 August 2017
Correspondence address: Quay House 142 Commercial Street, Edinburgh, United Kingdom, EH6 6LB
Nationality: Irish
Date of birth: January 1960
Role: Director
Occupation: Chief Executive
Country of residence: Scotland
ROBERTSON, Scott
Status: Not active
Appointed on: Tuesday, 27 March 2018
Resigned on: Tuesday, 19 February 2019
Correspondence address: One Tudor Street, London, EC4Y 0AH
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EVERSECRETARY LIMITED
Status: Not active
Appointed on: Monday, 05 November 2007
Resigned on: Wednesday, 21 November 2007
Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role: Corporate Secretary
COOKSON, Peter John
Status: Not active
Appointed on: Monday, 05 November 2007
Resigned on: Wednesday, 28 January 2009
Correspondence address: 18 Whalley Road, Hale, Cheshire, WA15 9DF
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
COPNELL, Jonathan, Dr
Status: Not active
Appointed on: Sunday, 01 June 2008
Resigned on: Wednesday, 30 June 2010
Correspondence address: The Chapel 380 Deansgate, Manchester, M3 4LY
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Amaze (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Amaze (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Amaze (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: United Kingdom (England And Wales)
Place registered: Companies House
Registration number: 6417738
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors