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AMORINI COMPONENTS LIMITED

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

This company is commonly known as Amorini Components Limited. The company was founded 26 years ago and was given the registration number 03661429. The firm's registered office is in BILLINGSHURST. You can find them at Unit G, Great Daux Road, Billingshurst, West Sussex. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:AMORINI COMPONENTS LIMITED
Company Number:03661429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Unit G, Great Daux Road, Billingshurst, West Sussex, RH14 9SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G, Great Daux Road, Billingshurst, RH14 9SR

Secretary16 October 2013Active
Unit G, Great Daux Road, Billingshurst, RH14 9SR

Director01 June 2000Active
Twitten Cottage Batts Lane, Pulborough, RH20 2DZ

Secretary04 November 1998Active
Twitten Cottage Batts Lane, Pulborough, RH20 2DZ

Secretary08 October 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 November 1998Active
Twitten Cottage Batts Lane, Pulborough, RH20 2DZ

Director04 November 1998Active
The Priory, Selham, Petworth, GU28 0PW

Director04 November 1998Active

People with Significant Control

Polytime Development Ltd
Notified on:07 June 2022
Status:Active
Country of residence:Hong Kong
Address:43h Block 1, The Belchers, 89 Pok Fu Lam Rd, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Mei Ching Chan
Notified on:04 October 2019
Status:Active
Date of birth:August 1961
Nationality:Chinese
Country of residence:England
Address:Twitten Cottage, Batts Lane, Pulborough, England, RH20 2DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Charles Robson
Notified on:01 August 2017
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:Twitten Cottage, Batts Lane, Pulborough, England, RH20 2DZ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Polytime Development Limited
Notified on:06 April 2016
Status:Active
Country of residence:Hong Kong
Address:Flat H, Tower 1, 43/F, The Belchers, Hong Kong, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Amorini Holdings Limited
Notified on:06 April 2016
Status:Active
Address:Unit G, Great Daux Road, Billingshurst, RH14 9SR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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