AMDEGA LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

AMDEGA LIMITED is a Private Limited Company from WELWYN GARDEN CITY ENGLAND and has the status: Active.
AMDEGA LIMITED was incorporated 12 years ago on 07/06/2011 and has the registered number: 07660047. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

AMDEGA LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

BUILDING 1
WELWYN GARDEN CITY
AL7 3BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMDEGA 2011 LIMITED (until 07/02/2017)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MATHIEU LEIGHTON Aug 1987 British,Dutch Director 2019-07-30 CURRENT
OCORIAN ADMINISTRATION (UK) LIMITED Corporate Secretary 2017-10-25 CURRENT
MS PAULA CHAMBERS Dec 1979 British Director 2020-09-30 CURRENT
MR ANTONY CLIVE PARSELL Jul 1963 British Director 2016-04-20 UNTIL 2018-09-14 RESIGNED
MR PETER JOHN WILLIAMSON Apr 1966 British Director 2012-03-28 UNTIL 2014-05-23 RESIGNED
MR RICHARD MEIRION WARWICK-SAUNDERS Secretary 2012-04-27 UNTIL 2017-11-02 RESIGNED
MR ALAN JAMES JORDAN Dec 1958 Irish Director 2011-12-22 UNTIL 2016-03-31 RESIGNED
MARTIN TROUGHTON Oct 1966 British Director 2017-02-03 UNTIL 2018-06-11 RESIGNED
MR ROY SAUNDERS Dec 1958 British Director 2014-04-29 UNTIL 2016-01-28 RESIGNED
MR NICHOLAS IAN BURGESS SANDERS May 1961 British Director 2012-03-28 UNTIL 2014-06-23 RESIGNED
MR KARL SEAN MUNNS Aug 1970 British Director 2018-10-08 UNTIL 2019-10-18 RESIGNED
MR JOHN BOSTOCK Dec 1949 British Director 2019-07-30 UNTIL 2020-09-30 RESIGNED
MR PETER DAVID LEIGH MOTTERSHEAD Mar 1964 British Director 2014-12-15 UNTIL 2018-06-11 RESIGNED
MR SIMON JAMES JARMAN Nov 1968 British Director 2011-06-07 UNTIL 2012-07-04 RESIGNED
MR RICHARD MATHIEU LEIGHTON Aug 1987 British,Dutch Director 2014-04-29 UNTIL 2017-07-27 RESIGNED
MS JOANNE MARIA HOLLAND Apr 1960 Australian Director 2018-06-11 UNTIL 2019-07-30 RESIGNED
MR WILLIAM EDWARD GRANT Aug 1965 British Director 2017-02-03 UNTIL 2022-04-07 RESIGNED
MR MARK SIMON GRIFFITH HOPLEY Jul 1968 British Director 2011-06-07 UNTIL 2012-01-12 RESIGNED
MR DANIEL ALEXANDER DAYAN Feb 1964 British Director 2014-06-01 UNTIL 2014-12-15 RESIGNED
MR KEVIN CLIFTON BROWN Sep 1968 British Director 2017-02-03 UNTIL 2019-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E Realisations 2020 Limited 2016-04-06 Potters Bar   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EVEREST WINDOWS AND DOORS LIMITED WELWYN GARDEN CITY ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
EVEREST 2020 LIMITED WELWYN GARDEN CITY ENGLAND Active GROUP 43390 - Other building completion and finishing
BONAR INTERNATIONAL HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices
BONAR YARNS LIMITED GLASGOW In... TOTAL EXEMPTION FULL 13960 - Manufacture of other technical and industrial textiles

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AMDEGA LIMITED 2022-12-24 31-03-2022 £1 equity
Micro-entity Accounts - AMDEGA LIMITED 2022-02-08 31-03-2021 £1 equity

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