UKBizDB.co.uk

AMINES GLOBAL SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amines Global Services Ltd. The company was founded 5 years ago and was given the registration number 11799265. The firm's registered office is in LONDON. You can find them at Flat 8, 8 Martel Place, London, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:AMINES GLOBAL SERVICES LTD
Company Number:11799265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Flat 8, 8 Martel Place, London, United Kingdom, E8 2FR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 8, 8 Martel Place, London, United Kingdom, E8 2FR

Director31 January 2019Active

People with Significant Control

Mr Fabrizio Pisanelli
Notified on:31 January 2019
Status:Active
Date of birth:April 1970
Nationality:Italian
Country of residence:United Kingdom
Address:Flat 8, 8 Martel Place, London, United Kingdom, E8 2FR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Salvatore Pisanelli
Notified on:31 January 2019
Status:Active
Date of birth:February 1967
Nationality:Italian
Country of residence:United Kingdom
Address:Flat 8, 8 Martel Place, London, United Kingdom, E8 2FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

Download
2020-10-27Gazette

Gazette notice compulsory.

Download
2019-01-31Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.