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AMPHIGEAN LIMITED

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

This company is commonly known as Amphigean Limited. The company was founded 21 years ago and was given the registration number 04848491. The firm's registered office is in KENDAL. You can find them at Riverside Business Park, Natland Road, Kendal, Cumbria. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMPHIGEAN LIMITED
Company Number:04848491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Riverside Business Park, Natland Road, Kendal, Cumbria, LA9 7SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stramongate House, 53 Stramongate, Kendal, England, LA9 4BH

Secretary14 September 2012Active
Lane Foot Farmhouse, Windermere Road, Kendal, LA9 5RY

Director28 July 2003Active
Stramongate House, 53 Stramongate, Kendal, England, LA9 4BH

Director17 October 2011Active
Lane Foot Farmhouse, Windermere Road, Kendal, LA9 5RY

Secretary28 July 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 July 2003Active
Lane Foot Farmhouse, Windermere Road, Kendal, LA9 5RY

Director28 July 2003Active
Pixel Mill Business Centre, 44 Appleby Road, Kendal, United Kingdom, LA9 6ES

Director17 October 2011Active
Riverside Business Park, Natland Road, Kendal, England, LA9 7SX

Director17 October 2011Active
Stramongate House, 53 Stramongate, Kendal, England, LA9 4BH

Director17 October 2011Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 July 2003Active

People with Significant Control

Mr David Alan Bowler
Notified on:28 July 2016
Status:Active
Date of birth:August 1962
Nationality:English
Country of residence:England
Address:Stramongate House, 53 Stramongate, Kendal, England, LA9 4BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Rex Simpson
Notified on:28 July 2016
Status:Active
Date of birth:May 1962
Nationality:English
Country of residence:England
Address:Stramongate House, 53 Stramongate, Kendal, England, LA9 4BH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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