This company is commonly known as Amelhill Limited. The company was founded 23 years ago and was given the registration number 04006436. The firm's registered office is in LANCASHIRE. You can find them at 9 Firs Road, Bolton, Lancashire, . This company's SIC code is 74990 - Non-trading company.
| Name | : | AMELHILL LIMITED |
|---|---|---|
| Company Number | : | 04006436 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 2000 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Firs Road, Bolton, Lancashire, BL5 1EZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Firs Road, Bolton, BL5 1EZ | Secretary | 03 July 2000 | Active |
| 22 Waterside, Belmont, Bolton, United Kingdom, BL7 8AQ | Director | 19 February 2010 | Active |
| 10 Goudhurst Court, Horwich, Bolton, United Kingdom, BL6 6TJ | Director | 03 July 2000 | Active |
| 9 Firs Road, Bolton, BL5 1EZ | Director | 03 July 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 02 June 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 02 June 2000 | Active |
| William Howard Burgess | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10 Goudhurst Court, Horwich, Bolton, United Kingdom, BL6 6TJ |
| Nature of control | : |
|
| Mrs Carol Josephine Cunliffe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9 Firs Road, Bolton, United Kingdom, BL5 1EZ |
| Nature of control | : |
|
| Robert Richard Burgess | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Chelwood Close, Bolton, United Kingdom, BL1 7LN |
| Nature of control | : |
|
| Robert Richard Burgess | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 22 Waterside, Belmont, Bolton, United Kingdom, BL7 8AQ |
| Nature of control | : |
|
| William Howard Burgess | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10 Goudhurst Court, Horwich, Bolton, United Kingdom, BL6 6TJ |
| Nature of control | : |
|
| Mrs Carol Josephine Cunliffe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9 Firs Road, Bolton, United Kingdom, BL5 1EZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-14 | Officers | Change person director company with change date. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-14 | Officers | Change person director company with change date. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.