This company is commonly known as Amarula Limited. The company was founded 14 years ago and was given the registration number 06946991. The firm's registered office is in NOTTINGHAM. You can find them at 14 Park Row, , Nottingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AMARULA LIMITED |
|---|---|---|
| Company Number | : | 06946991 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 2009 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Park Row, Nottingham, England, NG1 6GR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Amarula Ltd., 20-22 Wenlock Road, London, England, N1 7GU | Secretary | 13 November 2015 | Active |
| 210, Tildesley Road, London, United Kingdom, SW15 3BG | Director | 05 January 2013 | Active |
| 210, Tildesley Road, London, United Kingdom, SW15 3BG | Director | 05 January 2013 | Active |
| 210, Tildesley Road, London, United Kingdom, SW15 3BG | Secretary | 20 June 2010 | Active |
| 43 Askill Drive, 43 Askill Drive, London, England, SW15 2HX | Secretary | 01 October 2009 | Active |
| 210, Tildesley Road, London, England, SW15 3BG | Director | 01 October 2009 | Active |
| 43, Askill Drive, London, United Kingdom, SW15 2HX | Director | 29 June 2009 | Active |
| Mr Simon Ewen | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | New Zealander |
| Country of residence | : | England |
| Address | : | 14, Park Row, Nottingham, England, NG1 6GR |
| Nature of control | : |
|
| Mr Brett Willson | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14, Park Row, Nottingham, England, NG1 6GR |
| Nature of control | : |
|
| Mr Jamie Ewen | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | New Zealander |
| Country of residence | : | England |
| Address | : | 14, Park Row, Nottingham, England, NG1 6GR |
| Nature of control | : |
|
| Mr Dirk Howsley | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | South African |
| Country of residence | : | England |
| Address | : | 14, Park Row, Nottingham, England, NG1 6GR |
| Nature of control | : |
|
| Mr Chris Ryder | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14, Park Row, Nottingham, England, NG1 6GR |
| Nature of control | : |
|
| Mr Rupert Marx | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14, Park Row, Nottingham, England, NG1 6GR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-16 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-16 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2015-11-13 | Officers | Termination secretary company with name termination date. | Download |
| 2015-11-13 | Officers | Appoint person secretary company with name date. | Download |
| 2015-10-13 | Officers | Change person secretary company with change date. | Download |
| 2015-10-06 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.