AMRA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AMRA LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMRA LIMITED was incorporated 36 years ago on 11/11/1987 and has the registered number: 02191577. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMRA LIMITED was incorporated 36 years ago on 11/11/1987 and has the registered number: 02191577. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMRA LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 25/12/2022 | 30/09/2024 |
Registered Office
ONE CANADA SQUARE
LONDON
E14 5AP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2023 | 20/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES JOSEPH MULLEN | Jun 1970 | British | Director | 2019-08-16 | CURRENT |
| REACH DIRECTORS LIMITED | Corporate Director | 2001-12-10 | CURRENT | ||
| MR DARREN FISHER | May 1966 | Australian,British | Director | 2024-01-24 | CURRENT |
| REACH SECRETARIES LIMITED | Corporate Secretary | 2001-12-10 | CURRENT | ||
| MR MICHAEL MCCORMACK | Jan 1930 | British | Director | RESIGNED | |
| SAMANTHA JANE BILLINGHAM | Dec 1964 | Secretary | 1996-04-24 UNTIL 1996-08-09 | RESIGNED | |
| MR WILLIAM JOHN BELSHAM | Jul 1960 | British | Secretary | 1997-03-21 UNTIL 1998-11-05 | RESIGNED |
| ANDREW IAN CONWAY | Jul 1946 | British | Secretary | RESIGNED | |
| CATHERINE JEANNE DIGGORY | Nov 1959 | Secretary | 1999-10-01 UNTIL 2001-12-10 | RESIGNED | |
| MICHAEL PATERSON RYAN | British | Secretary | 1998-11-15 UNTIL 1999-09-30 | RESIGNED | |
| TIMOTHY STEPHEN HARDLEY | Nov 1954 | British | Secretary | 1996-08-09 UNTIL 1997-03-21 | RESIGNED |
| MR PAUL ANDREW VICKERS | Jan 1960 | British | Director | 1999-10-01 UNTIL 2001-12-10 | RESIGNED |
| MR SIMON JEREMY IAN FULLER | Jul 1977 | British | Director | 2019-03-01 UNTIL 2022-12-31 | RESIGNED |
| MR PAUL ANDREW VICKERS | Jan 1960 | British | Director | 2009-10-01 UNTIL 2014-11-17 | RESIGNED |
| MR VIJAY LAKHMAN VAGHELA | Oct 1966 | British | Director | 2009-10-01 UNTIL 2019-06-30 | RESIGNED |
| MR WILLIAM JOHN BELSHAM | Jul 1960 | British | Director | 1997-03-21 UNTIL 1998-11-05 | RESIGNED |
| MICHAEL DAVID MASTERS | Jun 1944 | British | Director | 1998-11-05 UNTIL 2000-12-18 | RESIGNED |
| SIR DEREK PETER HORNBY | Jan 1930 | British | Director | RESIGNED | |
| TIMOTHY STEPHEN HARDLEY | Nov 1954 | British | Director | 1996-08-09 UNTIL 1997-03-21 | RESIGNED |
| CHARLES PHILIP GRAF | Oct 1946 | British | Director | 1998-11-05 UNTIL 2001-12-10 | RESIGNED |
| GERALD GILLING | Mar 1952 | British | Director | RESIGNED | |
| ANDREW IAN CONWAY | Jul 1946 | British | Director | RESIGNED | |
| MR SIMON RICHARD FOX | Mar 1961 | British | Director | 2014-11-17 UNTIL 2019-08-16 | RESIGNED |
| MARGARET EWING | Mar 1955 | British | Director | 2000-07-20 UNTIL 2001-12-10 | RESIGNED |
| MR MALACHI PATRICK DOYLE | May 1939 | British | Director | RESIGNED | |
| MR CHARLES JOHN ALLWOOD | Aug 1951 | British | Director | 1999-10-01 UNTIL 2000-07-20 | RESIGNED |
| LEO CLIVE COLIGAN | Jul 1948 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Reach Regionals Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |