AMPHORA INTERMEDIATE II LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
AMPHORA INTERMEDIATE II LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
AMPHORA INTERMEDIATE II LIMITED was incorporated 6 years ago on 21/03/2018 and has the registered number: 11267056. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
AMPHORA INTERMEDIATE II LIMITED was incorporated 6 years ago on 21/03/2018 and has the registered number: 11267056. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
AMPHORA INTERMEDIATE II LIMITED - WEYBRIDGE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
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 |
---|---|
20/03/2023 | 03/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEREK WILLIAM NICOL | Oct 1971 | British | Director | 2024-02-15 | CURRENT |
MR ROBERT BUCKNER FOYE | May 1966 | American | Director | 2020-05-14 | CURRENT |
MR TEJVIR SINGH | Secretary | 2020-07-17 | CURRENT | ||
MR ALASTAIR DAVID JAMES SNOOK | Mar 1983 | British | Director | 2020-08-31 UNTIL 2021-07-29 | RESIGNED |
MS CAROLINE THOMPSON-HILL | Mar 1983 | British | Director | 2020-07-17 UNTIL 2024-02-15 | RESIGNED |
MR ANDREW PETER SMITH | Oct 1974 | British | Director | 2018-10-24 UNTIL 2020-08-31 | RESIGNED |
MRS CATHERINE JUDITH SHRIMPLIN | Jan 1979 | British | Director | 2021-07-29 UNTIL 2022-08-24 | RESIGNED |
MR ARI MERVIS | Jan 1964 | South African | Director | 2018-10-24 UNTIL 2020-05-14 | RESIGNED |
MISS KAREN MCMONAGLE | Nov 1976 | American | Director | 2018-03-21 UNTIL 2018-10-24 | RESIGNED |
MR ADRIAN FRANCIS MCKEON | Sep 1963 | British | Director | 2018-10-24 UNTIL 2020-04-29 | RESIGNED |
MR MICHAEL STEPHEN WALSH | Secretary | 2018-10-24 UNTIL 2020-07-17 | RESIGNED | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2018-03-21 UNTIL 2019-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amphora Intermediate I Limited | 2018-03-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |