Ama Holdings Limited

Proposed for strike-off04267347 Private limited company
Incorporated
8 August 2001 (25 years)
Industry
Sea and coastal freight water transport (50200)
Activities of other holding companies n.e.c. (64209)
Directors
Jean Jacques Grenier
Owned by
Jean-Jacques Grenier
Accounts type
Micro entity
Region
Wales
Address
04267347: Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
28 May 2020
Last accounts
31 August 2018
Conf. stmt due
19 September 2020
Last conf. stmt
8 August 2019

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Grenier, Jean Jacques
Director · Appointed 25 September 2013
French
Born August 1950 (76)
Officer history (7 former)
25 September 2013
Resigned Ruth, Olivier Claude as Director
25 September 2013
Appointed Grenier, Jean Jacques as Director
16 April 2013
Resigned Sanchez, Andres Maximino as Director
16 April 2013
Appointed Ruth, Olivier Claude as Director
16 April 2013
Resigned Pcl Directors (UK) Ltd as Corporate Director
2 August 2012
Resigned Musterasset Limited as Corporate Secretary
28 October 2011
Appointed Pcl Directors (UK) Ltd as Corporate Director
28 October 2011
Resigned Jaya Services Limited as Corporate Director
2 June 2010
Resigned Potterton, William Anthony Norman, Mr. as Director
2 June 2010
Appointed Sanchez, Andres Maximino as Director
16 February 2010
Appointed Jaya Services Limited as Corporate Director
16 February 2010
Resigned Tw Directors (UK) Limited as Corporate Director
20 October 2009
Appointed Potterton, William Anthony Norman, Mr. as Director
8 August 2001
Appointed Tw Directors (UK) Limited as Corporate Director
8 August 2001
Appointed Musterasset Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jean-Jacques Grenier
Individual · Notified 17 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
French
Born August 1950 (76)

Filings

Filing history not loaded yet. See it on Companies House

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