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AMICON (EUROPE) LIMITED

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

This company is commonly known as Amicon (europe) Limited. The company was founded 26 years ago and was given the registration number 03540541. The firm's registered office is in HARROGATE. You can find them at 37 Kent Road, , Harrogate, North Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AMICON (EUROPE) LIMITED
Company Number:03540541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:37 Kent Road, Harrogate, North Yorkshire, HG1 2ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Kent Road, Harrogate, HG1 2ET

Secretary23 April 1998Active
37 Kent Road, Harrogate, HG1 2ET

Director23 April 1998Active
37 Kent Road, Harrogate, HG1 2ET

Director23 April 1998Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary03 April 1998Active
5 Kent Avenue, Harrogate,

Director01 January 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director03 April 1998Active

People with Significant Control

Mrs Vanessa Jane Stanford
Notified on:01 May 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:37, Kent Road, Harrogate, HG1 2ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Robert Stanford
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:37, Kent Road, Harrogate, HG1 2ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-30Accounts

Accounts with accounts type total exemption full.

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2023-07-28Persons with significant control

Change to a person with significant control.

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2023-07-28Persons with significant control

Change to a person with significant control.

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2023-06-28Gazette

Gazette filings brought up to date.

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2023-06-27Gazette

Gazette notice compulsory.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-06-21Persons with significant control

Notification of a person with significant control.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2023-02-02Accounts

Change account reference date company previous shortened.

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2022-11-02Mortgage

Mortgage satisfy charge full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type micro entity.

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2020-11-25Accounts

Change account reference date company previous shortened.

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2020-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-18Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type micro entity.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-03-17Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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