UKBizDB.co.uk

G. S. AMAR LIMITED

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

This company is commonly known as G. S. Amar Limited. The company was founded 24 years ago and was given the registration number 03879263. The firm's registered office is in COVENTRY. You can find them at 1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West Midlands. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:G. S. AMAR LIMITED
Company Number:03879263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West Midlands, CV4 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51a, New Birmingham Road, Tividale, Oldbury, England, B69 2JQ

Director30 September 2022Active
51a, New Birmingham Road, Tividale, Oldbury, England, B69 2JQ

Director30 September 2022Active
20 Stone Leigh Road, Coventry, CV4 7AD

Secretary18 November 1999Active
20, Stoneleigh Road, Coventry, United Kingdom, CV4 7AD

Secretary05 April 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 November 1999Active
20 Stone Leigh Road, Coventry, CV4 7AD

Director18 November 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 November 1999Active

People with Significant Control

Sms Pharma Limited
Notified on:30 September 2022
Status:Active
Country of residence:England
Address:51a, New Birmingham Road, Oldbury, England, B69 2JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gamdur Singh Amar
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:20 Stoneleigh Road, Coventry, England, CV4 7AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Accounts

Accounts with accounts type unaudited abridged.

Download
2023-07-20Confirmation statement

Confirmation statement with updates.

Download
2022-10-25Persons with significant control

Notification of a person with significant control.

Download
2022-10-25Persons with significant control

Cessation of a person with significant control.

Download
2022-10-20Officers

Termination director company with name termination date.

Download
2022-10-20Officers

Termination secretary company with name termination date.

Download
2022-10-20Officers

Appoint person director company with name date.

Download
2022-10-20Officers

Appoint person director company with name date.

Download
2022-10-20Address

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

Download
2022-07-14Confirmation statement

Confirmation statement with updates.

Download
2022-04-26Accounts

Accounts with accounts type total exemption full.

Download
2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Accounts

Change account reference date company current shortened.

Download
2020-11-12Accounts

Accounts with accounts type total exemption full.

Download
2020-07-29Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-07-14Confirmation statement

Confirmation statement with updates.

Download
2019-12-16Accounts

Accounts with accounts type total exemption full.

Download
2019-11-04Confirmation statement

Confirmation statement with updates.

Download
2019-01-28Accounts

Accounts with accounts type total exemption full.

Download
2018-12-21Persons with significant control

Change to a person with significant control.

Download
2018-11-08Confirmation statement

Confirmation statement with updates.

Download
2018-01-26Accounts

Accounts with accounts type total exemption full.

Download
2017-11-07Confirmation statement

Confirmation statement with updates.

Download
2017-01-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.