This company is commonly known as Amorette Limited. The company was founded 60 years ago and was given the registration number 00804030. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 2/4 Vale Avenue, , Tunbridge Wells, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | AMORETTE LIMITED |
|---|---|---|
| Company Number | : | 00804030 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 May 1964 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2/4 Vale Avenue, Tunbridge Wells, Kent, England, TN1 1DJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Reidhaven Place, Cullen, Buckie, Scotland, AB56 4RN | Secretary | 18 March 2011 | Active |
| 70a, Brighton Road, Worthing, England, BN11 2EN | Director | - | Active |
| Craigwell, 30 Knockdarragh Park, Belmont, Belfast, BT4 2LE | Director | 18 March 2011 | Active |
| 1, Reidhaven Place, Cullen, Buckie, Scotland, AB56 4RN | Director | 05 May 2023 | Active |
| 158 Hawthorn Road, Bognor Regis, West Sussex, PO21 2UY | Secretary | 28 August 1997 | Active |
| Seawinds Aldwick Avenue, Bognor Regis, PO21 3AQ | Secretary | - | Active |
| 158 Hawthorn Road, Bognor Regis, West Sussex, PO21 2UY | Director | 12 November 2007 | Active |
| The Dell, Hurst Lane, Egham, TW20 8QJ | Director | 08 February 1999 | Active |
| 13 Redlands Road, Sevenoaks, TN13 2JZ | Director | - | Active |
| 158 Hawthorn Road, Bognor Regis, West Sussex, PO21 2UY | Director | 24 February 1995 | Active |
| 158 Hawthorn Road, Bognor Regis, West Sussex, PO21 2UY | Director | 28 August 1997 | Active |
| Seawinds Aldwick Avenue, Bognor Regis, PO21 3AQ | Director | - | Active |
| Seawinds Aldwick Avenue, Bognor Regis, PO21 3AQ | Director | - | Active |
| Mrs Angela Beryl Greeves | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1934 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 30, Knockdarragh Park, Belfast, Northern Ireland, BT4 2LE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-23 | Officers | Change person secretary company with change date. | Download |
| 2017-01-03 | Capital | Capital name of class of shares. | Download |
| 2016-12-13 | Resolution | Resolution. | Download |
| 2016-12-08 | Resolution | Resolution. | Download |
| 2016-12-04 | Capital | Capital variation of rights attached to shares. | Download |
| 2016-12-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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