This company is commonly known as Americas Limited. The company was founded 28 years ago and was given the registration number 03174733. The firm's registered office is in WATFORD. You can find them at Radius House, 51 Clarendon Road, Watford, Herts. This company's SIC code is 74990 - Non-trading company.
| Name | : | AMERICAS LIMITED |
|---|---|---|
| Company Number | : | 03174733 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 1996 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rectory Farmhouse, Rectory Lane, Charlton Musgrove, Wincanton, England, BA9 8ET | Secretary | 01 May 1996 | Active |
| Rectory Farmhouse, Rectory Lane, Charlton Musgrove, Wincanton, England, BA9 8ET | Director | 01 May 1996 | Active |
| 102 Ramsden Road, London, SW12 8RB | Secretary | 19 March 1996 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 19 March 1996 | Active |
| C/O Rectory Farmhouse, Rectory Lane, Charlton Musgrove, Somerset, United Kingdom, BA9 8ET | Director | 19 March 1996 | Active |
| 102 Ramsden Road, London, SW12 8RB | Director | 19 March 1996 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 19 March 1996 | Active |
| Mrs Merina Begg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Rectory Farmhouse, Rectory Lane, Somerset, United Kingdom, BA9 8ET |
| Nature of control | : |
|
| Mr Robert Mark Begg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Rectory Farmhouse, Rectory Lane, Somerset, United Kingdom, BA9 8ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Officers | Change person director company with change date. | Download |
| 2024-04-04 | Officers | Change person director company with change date. | Download |
| 2024-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Officers | Change person director company with change date. | Download |
| 2023-05-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-02 | Officers | Change person secretary company with change date. | Download |
| 2023-05-02 | Officers | Change person director company with change date. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-15 | Officers | Change person director company with change date. | Download |
| 2017-03-15 | Officers | Change person director company with change date. | Download |
| 2017-03-15 | Officers | Change person secretary company with change date. | Download |
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