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AMELATE LIMITED

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

This company is commonly known as Amelate Limited. The company was founded 46 years ago and was given the registration number 01354809. The firm's registered office is in WIMBORNE. You can find them at 12 Haviland Road, Ferndown Industrial Estate, Wimborne, Dorset. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AMELATE LIMITED
Company Number:01354809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1978
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12 Haviland Road, Ferndown Industrial Estate, Wimborne, Dorset, England, BH21 7RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Haviland Road, Ferndown Industrial Estate, Wimborne, England, BH21 7RG

Corporate Secretary01 November 2007Active
Unit 2, 446 Commercial Road, Aviation Business Park, Christchurch, United Kingdom, BH23 6NW

Director-Active
2 Leven Close, Bournemouth, BH4 9LP

Secretary-Active
2 Leven Close, Bournemouth, BH4 9LP

Director-Active

People with Significant Control

Mr. Giuseppe Massimo Marino
Notified on:06 April 2017
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:37 Beauchamps Gardens, Bournemouth, England, BH7 7JE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type total exemption full.

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2023-08-02Address

Change registered office address company with date old address new address.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-07-07Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-05-24Officers

Change corporate secretary company with change date.

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2017-05-23Address

Change registered office address company with date old address new address.

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2017-03-08Officers

Change corporate secretary company with change date.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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