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 9 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. |
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| Company Number | : | 09648134 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 June 2015 |
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| End of financial year | : | 30 June 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 10821 - Manufacture of cocoa and chocolate confectionery
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Office Address & Contact
| Registered Address | : | 16 Witcombe Point, Yarnfield Square, London, England, SE15 5EH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | October 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 16 Witcombe Point, Yarnfield Square, London, England, SE15 5EH |
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| 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
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| Miss Louise Ann Randall |
| Notified on | : | 07 July 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 16 Witcombe Point, Yarnfield Square, London, England, SE15 5EH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)