AMWAY (UK) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
AMWAY (UK) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
AMWAY (UK) LIMITED was incorporated 23 years ago on 12/10/2000 and has the registered number: 04088907. The accounts status is FULL and accounts are next due on 30/09/2024.
AMWAY (UK) LIMITED was incorporated 23 years ago on 12/10/2000 and has the registered number: 04088907. The accounts status is FULL and accounts are next due on 30/09/2024.
AMWAY (UK) LIMITED - BIRMINGHAM
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MELODIE ANN NAKHLE | Mar 1975 | American | Director | 2022-09-29 | CURRENT |
MR JEFFERY CHARLES TUORI | Jan 1966 | American | Director | 2014-11-01 UNTIL 2021-07-02 | RESIGNED |
RUSSELL ALAN CLEGG | British | Secretary | 2004-11-01 UNTIL 2012-03-09 | RESIGNED | |
MALCOLM HUMPHREY | Apr 1963 | British | Secretary | 2000-11-29 UNTIL 2004-11-01 | RESIGNED |
MR JAN HOEJLAND TOET | Secretary | 2012-03-12 UNTIL 2015-05-20 | RESIGNED | ||
MRS KAREN MARY WESTBURY | Secretary | 2016-11-16 UNTIL 2021-09-13 | RESIGNED | ||
MRS LIGITA ATKINS | Secretary | 2015-05-20 UNTIL 2016-09-02 | RESIGNED | ||
MR. LYNN JEFFREY LYALL | Sep 1953 | American | Director | 2000-11-19 UNTIL 2003-09-01 | RESIGNED |
EMRAN ZAMAN | Nov 1972 | British | Director | 2021-07-02 UNTIL 2023-05-17 | RESIGNED |
CRAIG VINCENT WITCHER | Mar 1959 | American | Director | 2003-09-01 UNTIL 2007-08-01 | RESIGNED |
SIMON VAN ZUYDAM | Mar 1963 | British | Director | 2002-02-28 UNTIL 2004-03-18 | RESIGNED |
LUDGATE SECRETARIAL SERVICES LTD | Corporate Director | 2000-10-12 UNTIL 2000-11-30 | RESIGNED | ||
MR ANDREW TIMOTHY SMITH | Jun 1963 | British | Director | 2008-08-11 UNTIL 2022-09-29 | RESIGNED |
THOMAS CHARLES DENHAM | Nov 1955 | British | Director | 2007-08-01 UNTIL 2008-08-01 | RESIGNED |
MALCOLM HUMPHREY | Apr 1963 | British | Director | 2004-11-01 UNTIL 2014-07-31 | RESIGNED |
JEAN-FRANCOIS HUERTAS | Jun 1960 | French | Director | 2000-11-29 UNTIL 2002-02-28 | RESIGNED |
MARK RANDALL BEIDERWIEDEN | May 1963 | American | Director | 2003-09-01 UNTIL 2012-03-09 | RESIGNED |
MR SAMIR BEHL | Oct 1957 | Indian | Director | 2012-03-12 UNTIL 2019-01-31 | RESIGNED |
MICHAEL HARRIS ANKER | Jun 1954 | Australian | Director | 2000-11-29 UNTIL 2003-09-01 | RESIGNED |
LUDGATE SECRETARIAL SERVICES LTD | Corporate Secretary | 2000-10-12 UNTIL 2000-11-29 | RESIGNED | ||
LUDGATE NOMINEES LIMITED | Corporate Director | 2000-10-12 UNTIL 2000-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amway Euro Holdings Limited | 2016-04-09 - 2021-12-15 | Wilmington | Ownership of shares 75 to 100 percent |