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Amaryllis Ltd, AL1 1NS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMARYLLIS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amaryllis Ltd. The company was founded 17 years ago and was given the registration number 06054776. The firm's registered office is in ST ALBANS. You can find them at C/o Mercer & Hole, 72 London Road, St Albans, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AMARYLLIS LTD
Company Number:06054776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 January 2007
End of financial year:29 September 2016
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mercer & Hole, 72 London Road, St Albans, AL1 1NS

Secretary23 December 2009Active
C/O Mercer & Hole, 72 London Road, St Albans, AL1 1NS

Director16 January 2007Active
C/O Mercer & Hole, 72 London Road, St Albans, AL1 1NS

Director05 January 2010Active
Flat 1, 37 Linkfield Street, Redhill, RH1 6BW

Secretary16 January 2007Active
64 Windmill Road, Halstead, CO9 1JN

Secretary28 March 2007Active
Fennbrook House, South Woodham Ferrers, Essex, CM3 5QU

Secretary18 August 2008Active
48, Martens Meadow, Braintree, CM7 3LB

Secretary01 February 2009Active
2, Elliot Drive, Spingfield Industrial Estate, Braintree, CM7 2GD

Director01 November 2015Active
8 Poplar Grove, Cleckheaton, BD19 6JG

Director05 September 2007Active
86 Gillhurst Road, Harbourne, Birmingham, B17 8PA

Director03 August 2007Active
Amaryllis House, Montrose Road, Chelmsford, CM2 6TE

Director05 January 2010Active
Amaryllis House, Montrose Road, Chelmsford, CM2 6TE

Director29 April 2013Active
2, Elliot Drive, Spingfield Industrial Estate, Braintree, England, CM7 2GD

Director01 January 2015Active
Amaryllis House, Montrose Road, Chelmsford, CM2 6TE

Director05 January 2010Active

People with Significant Control

Mr David Richard King
Notified on:01 January 2017
Status:Active
Date of birth:October 1953
Nationality:British
Address:C/O Mercer & Hole, 72 London Road, St Albans, AL1 1NS
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (0 months remaining)

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