AMROX LIMITED - CHIPPENHAM
Company Profile | Company Filings |
Overview
AMROX LIMITED is a Private Limited Company from CHIPPENHAM ENGLAND and has the status: Active.
AMROX LIMITED was incorporated 17 years ago on 15/05/2006 and has the registered number: 05817062. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/10/2024.
AMROX LIMITED was incorporated 17 years ago on 15/05/2006 and has the registered number: 05817062. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/10/2024.
AMROX LIMITED - CHIPPENHAM
This company is listed in the following categories:
64991 - Security dealing on own account
64991 - Security dealing on own account
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 1 | 31/01/2023 | 28/10/2024 |
Registered Office
THE OLD POST OFFICE
CHIPPENHAM
WILTSHIRE
SN15 3HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AMRO DIAB | Jan 1982 | British | Director | 2016-01-29 | CURRENT |
CKA SECRETARY LIMITED | Corporate Secretary | 2006-05-15 UNTIL 2007-02-07 | RESIGNED | ||
MR JOHN PAYNE | May 1958 | British | Director | 2006-05-15 UNTIL 2006-05-15 | RESIGNED |
TIAN DIAB | Mar 1985 | English | Director | 2009-04-06 UNTIL 2012-11-01 | RESIGNED |
TIAN DIAB | Mar 1985 | English | Director | 2016-01-29 UNTIL 2018-02-22 | RESIGNED |
AMRO DIAB | Jan 1982 | British | Director | 2006-05-15 UNTIL 2012-11-01 | RESIGNED |
MR MOHAMED YEHIA DIAB | Feb 1940 | British | Director | 2012-11-01 UNTIL 2016-01-29 | RESIGNED |
MOHAMED YEHIA DIAB | British | Secretary | 2007-02-07 UNTIL 2012-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amrox Holdings Limited | 2021-02-25 | Chippenham Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Amro Diab | 2016-04-06 - 2021-02-25 | 1/1982 | Chippenham Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Tian Diab | 2016-04-06 - 2018-02-23 | 3/1985 | Chippenham Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |