AMPHORA GROUP LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

AMPHORA GROUP LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
AMPHORA GROUP LIMITED was incorporated 6 years ago on 19/03/2018 and has the registered number: 11263400. The accounts status is GROUP and accounts are next due on 31/03/2024.

AMPHORA GROUP LIMITED - WEYBRIDGE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

THOMAS HARDY HOUSE
WEYBRIDGE
SURREY
KT13 8TB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RODERICK JOHN SUTTON Sep 1965 Australian Director 2024-02-14 CURRENT
MISS PENELOPE ANN WINN Nov 1961 Australian Director 2021-08-25 CURRENT
MR NORMAN MEL ASHTON May 1958 Australian Director 2024-02-14 CURRENT
MR JAMES JASPER HILL Feb 1961 British Director 2020-09-24 CURRENT
MR ROBERT BUCKNER FOYE May 1966 American Director 2020-06-17 CURRENT
MS JANINE JUNYUAN FENG Mar 1969 Chinese Director 2022-08-03 CURRENT
MR TEJVIR SINGH Secretary 2020-09-24 CURRENT
MR ARI MERVIS Jan 1964 South African Director 2018-08-20 UNTIL 2020-06-17 RESIGNED
MS CINDY LAU May 1965 Chinese Director 2020-09-18 UNTIL 2022-07-16 RESIGNED
MR MICHAEL STEPHEN WALSH Secretary 2018-10-29 UNTIL 2020-09-24 RESIGNED
MISS KAREN MCMONAGLE Nov 1976 American Director 2018-03-19 UNTIL 2023-02-03 RESIGNED
MR PATRICK THOMAS SIEWERT Sep 1955 Chinese Director 2018-08-20 UNTIL 2023-12-31 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2018-03-19 UNTIL 2019-01-23 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCOLADE WINES HOLDINGS EUROPE LIMITED WEYBRIDGE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AMPHORA INTERMEDIATE I LIMITED WEYBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
AMPHORA INTERMEDIATE II LIMITED WEYBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
AMPHORA FINANCE LIMITED WEYBRIDGE ENGLAND Active FULL 96090 - Other service activities n.e.c.
AMPHORA AUSTRALIA HOLDINGS LIMITED WEYBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.

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