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AMORE GROUP LTD

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

This company is commonly known as Amore Group Ltd. The company was founded 3 years ago and was given the registration number 13040395. The firm's registered office is in CHESTER. You can find them at The Steam Mill Business Centre, Steam Mill Street, Chester, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:AMORE GROUP LTD
Company Number:13040395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:The Steam Mill Business Centre, Steam Mill Street, Chester, United Kingdom, CH3 5AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Evan House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, England, WA7 3EH

Director24 November 2020Active
Evan House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, England, WA7 3EH

Director24 November 2020Active

People with Significant Control

Mr Ian James Mcdougall
Notified on:08 April 2021
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:Evan House, Sutton Quays Business Park, Clifton Road, Runcorn, England, WA7 3EH
Nature of control:
  • Right to appoint and remove directors
Mr Gareth Roy Potsig
Notified on:08 April 2021
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:Evan House, Sutton Quays Business Park, Clifton Road, Runcorn, England, WA7 3EH
Nature of control:
  • Right to appoint and remove directors
Mr Ian James Mcdougall
Notified on:24 November 2020
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:The Steam Mill Business Centre, Steam Mill Street, Chester, United Kingdom, CH3 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gareth Roy Potsig
Notified on:24 November 2020
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:United Kingdom
Address:The Steam Mill Business Centre, Steam Mill Street, Chester, United Kingdom, CH3 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-10-03Address

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

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2021-12-09Persons with significant control

Notification of a person with significant control.

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2021-12-09Persons with significant control

Notification of a person with significant control.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-12-03Persons with significant control

Cessation of a person with significant control.

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2021-12-03Persons with significant control

Cessation of a person with significant control.

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2021-09-17Accounts

Change account reference date company current extended.

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2021-04-08Capital

Capital allotment shares.

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2020-11-24Incorporation

Incorporation company.

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