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Amigo Canteen Limited, BH2 5LT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AMIGO CANTEEN LIMITED

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

This company is commonly known as Amigo Canteen Limited. The company was founded 19 years ago and was given the registration number 05391989. The firm's registered office is in BOURNEMOUTH. You can find them at Nova, 118-128 Commercial Road, , Bournemouth, . This company's SIC code is 56290 - Other food services.

Company Information

Name:AMIGO CANTEEN LIMITED
Company Number:05391989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2005
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nova, 118-128, Commercial Road, Bournemouth, England, BH2 5LT

Secretary12 July 2019Active
Nova, 118-128, Commercial Road, Bournemouth, England, BH2 5LT

Director20 September 2017Active
Nova, 118-128, Commercial Road, Bournemouth, England, BH2 5LT

Director11 November 2020Active
Nova, 118-128, Commercial Road, Bournemouth, England, BH2 5LT

Director04 December 2020Active
Nova, 118-128, Commercial Road, Bournemouth, England, BH2 5LT

Secretary04 October 2013Active
Walton House 56-58 Richmond Hill, Bournemouth, BH2 6EX

Secretary01 June 2011Active
Walton House 56-58 Richmond Hill, Bournemouth, BH2 6EX

Secretary03 October 2005Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary14 March 2005Active
Walton House 56-58 Richmond Hill, Bournemouth, BH2 6EX

Director19 October 2010Active
Walton House 56-58 Richmond Hill, Bournemouth, BH2 6EX

Director02 January 2008Active
Nova, 118-128, Commercial Road, Bournemouth, England, BH2 5LT

Director20 September 2017Active
Nova, 118-128, Commercial Road, Bournemouth, England, BH2 5LT

Director02 October 2017Active
16 Bourne Court, Bourne Avenue, Bournemouth, BH2 6DT

Director20 April 2005Active
Walton House 56-58 Richmond Hill, Bournemouth, BH2 6EX

Director31 March 2016Active
Nova, 118-128, Commercial Road, Bournemouth, England, BH2 5LT

Director31 January 2019Active
Nova, 118-128, Commercial Road, Bournemouth, England, BH2 5LT

Director29 July 2019Active
Walton House 56-58 Richmond Hill, Bournemouth, BH2 6EX

Director10 March 2011Active
Cherwell 3 Aldhelms Road, Branksome Park, Poole, BH13 6BS

Director15 April 2009Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director14 March 2005Active

People with Significant Control

Amigo Management Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Nova Building, 118 -128 Commercial Road, Bournemouth, England, BH2 5LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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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