A. M. FINE CONFECTIONERY LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as A. M. Fine Confectionery Ltd.. The company was founded 10 years ago and was given the registration number 09648134. The firm's registered office is in LONDON. You can find them at 16 Witcombe Point, Yarnfield Square, London, . This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.
Company Information
| Name | : | A. M. FINE CONFECTIONERY LTD. |
|---|
| Company Number | : | 09648134 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 June 2015 |
|---|
| End of financial year | : | 30 June 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 10821 - Manufacture of cocoa and chocolate confectionery
|
|---|
Office Address & Contact
| Registered Address | : | 16 Witcombe Point, Yarnfield Square, London, England, SE15 5EH |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 16 Witcombe Point, Yarnfield Square, London, England, SE15 5EH | Director | 19 June 2015 | Active |
| 16 Witcombe Point, Yarnfield Square, London, England, SE15 5EH | Director | 19 June 2015 | Active |
People with Significant Control
| Mr. Ricarte Alexandre Mariz |
| Notified on | : | 01 October 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1977 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 16 Witcombe Point, Yarnfield Square, London, England, SE15 5EH |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
|
|---|
| Miss Louise Ann Randall |
| Notified on | : | 07 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1987 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 16 Witcombe Point, Yarnfield Square, London, England, SE15 5EH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)