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AMELLICA LIMITED

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

This company is commonly known as Amellica Limited. The company was founded 9 years ago and was given the registration number 09508259. The firm's registered office is in WIMBORNE. You can find them at Trehane Nursery, Stapehill Road, Wimborne, Dorset. This company's SIC code is 01290 - Growing of other perennial crops.

Company Information

Name:AMELLICA LIMITED
Company Number:09508259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01290 - Growing of other perennial crops

Office Address & Contact

Registered Address:Trehane Nursery, Stapehill Road, Wimborne, Dorset, England, BH21 7ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trehane Nursery, Stapehill Road, Wimborne, England, BH21 7ND

Director25 March 2015Active
Trehane Nursery, Stapehill Road, Wimborne, England, BH21 7ND

Director05 October 2020Active
Trehane Nursery, Stapehill Road, Wimborne, England, BH21 7ND

Director25 March 2015Active

People with Significant Control

Mr Peter James Cooper
Notified on:10 November 2020
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:Amellica Ltd, Stapehill Road, Wimborne, England, BH21 7ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr Simon Greenfield
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:Trehane Nursery, Stapehill Road, Wimborne, England, BH21 7ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lorraine Summers
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Trehane Nursery, Stapehill Road, Wimborne, England, BH21 7ND
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2022-04-06Persons with significant control

Cessation of a person with significant control.

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2022-02-11Officers

Termination director company with name termination date.

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2021-12-08Accounts

Accounts with accounts type unaudited abridged.

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2021-05-06Officers

Change person director company with change date.

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2021-05-06Persons with significant control

Change to a person with significant control.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2021-03-30Persons with significant control

Notification of a person with significant control.

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2021-03-29Persons with significant control

Cessation of a person with significant control.

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2020-12-09Officers

Termination director company with name termination date.

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2020-12-09Officers

Appoint person director company with name date.

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2020-09-01Accounts

Accounts with accounts type unaudited abridged.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type unaudited abridged.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type unaudited abridged.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type unaudited abridged.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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