This company is commonly known as Ann Marie Miniatures Limited. The company was founded 21 years ago and was given the registration number 04476960. The firm's registered office is in CANNOCK. You can find them at Harance House, Rumer Hill Road, Cannock, Staffordshire. This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..
| Name | : | ANN MARIE MINIATURES LIMITED |
|---|---|---|
| Company Number | : | 04476960 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 2002 |
| End of financial year | : | 05 April 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Harance House, Rumer Hill Road, Cannock, Staffordshire, WS11 0ET |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Bluebell Close, Cannock, WS12 4AG | Director | 04 July 2002 | Active |
| 12-14 St Marys Street, Newport, TF10 7AB | Nominee Secretary | 04 July 2002 | Active |
| 2 Bluebell Close, Cannock, WS12 4AG | Secretary | 04 July 2002 | Active |
| 12-14 St Marys Street, Newport, TF10 7AB | Nominee Director | 04 July 2002 | Active |
| Mr Graham Phillp Simpkin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | First Floor, 20 Hatherton Street, Walsall, England, WS4 2LA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-06-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-22 | Gazette | Gazette notice voluntary. | Download |
| 2022-03-14 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-10-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-07-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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