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 - ST ALBANS

This company is listed in the following categories:
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)
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

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