AMARYLLIS LTD - ST ALBANS
Company Profile | Company Filings |
Overview
AMARYLLIS LTD is a Private Limited Company from ST ALBANS and has the status: Dissolved - no longer trading.
AMARYLLIS LTD was incorporated 17 years ago on 16/01/2007 and has the registered number: 06054776. The accounts status is FULL.
AMARYLLIS LTD was incorporated 17 years ago on 16/01/2007 and has the registered number: 06054776. The accounts status is FULL.
AMARYLLIS LTD - ST ALBANS
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 29/09/2016 |
Registered Office
C/O MERCER & HOLE
ST ALBANS
HERTFORDSHIRE
AL1 1NS
This Company Originates in : United Kingdom
Previous trading names include:
AMARYLLIS FACILITIES MANAGEMENT LIMITED (until 10/12/2010)
AMARYLLIS FACILITIES MANAGEMENT LIMITED (until 10/12/2010)
ACADEMY STUDIOS LTD (until 08/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2017 | 30/01/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN PAPPS | Apr 1971 | British | Director | 2010-01-05 | CURRENT |
MR DAVID RICHARD KING | Oct 1953 | British | Director | 2007-01-16 | CURRENT |
MR GAVIN ASHLEY MANN | Secretary | 2009-12-23 | CURRENT | ||
MR RUSSELL ANTHONY STEAD | Jan 1963 | British | Director | 2010-01-05 UNTIL 2010-04-30 | RESIGNED |
MR BEN JOHN ROCKS | May 1980 | British | Director | 2015-01-01 UNTIL 2015-08-21 | RESIGNED |
MR DAVID LOCHANS | Apr 1964 | British | Director | 2013-04-29 UNTIL 2014-05-09 | RESIGNED |
MRS JOANNA FELICITY KNIGHT | Jul 1964 | British | Director | 2010-01-05 UNTIL 2014-01-28 | RESIGNED |
MR MICHAEL JOHN EYRE IEVERS | Mar 1948 | British | Director | 2007-08-03 UNTIL 2009-09-21 | RESIGNED |
STEVEN FIRTH | Feb 1961 | British | Director | 2007-09-05 UNTIL 2013-10-14 | RESIGNED |
MR ANTHONY PETER FARLOW | Jan 1955 | British | Director | 2015-11-01 UNTIL 2018-03-31 | RESIGNED |
RUSSELL ANTHONY STEAD | Secretary | 2009-02-01 UNTIL 2009-12-23 | RESIGNED | ||
REBECCA CLAIRE SINCLAIR | Apr 1986 | Secretary | 2008-08-18 UNTIL 2009-01-30 | RESIGNED | |
REBECCA JANE BROOKS | Sep 1975 | Secretary | 2007-01-16 UNTIL 2007-03-28 | RESIGNED | |
MR KIERAN PAUL CHAPMAN | Jul 1977 | Secretary | 2007-03-28 UNTIL 2008-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Richard King | 2017-01-01 | 10/1953 | St Albans Hertfordshire | Ownership of shares 75 to 100 percent as firm |