THE THREE AMIGO'S LIMITED - LUTON
Company Profile | Company Filings |
Overview
THE THREE AMIGO'S LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
THE THREE AMIGO'S LIMITED was incorporated 25 years ago on 04/02/1999 and has the registered number: 03708692. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
THE THREE AMIGO'S LIMITED was incorporated 25 years ago on 04/02/1999 and has the registered number: 03708692. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
THE THREE AMIGO'S LIMITED - LUTON
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
260 - 270 BUTTERFIELD
LUTON
BEDFORDSHIRE
LU2 8DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2023 | 18/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NADER HAMZEHLOO | Oct 1965 | British | Director | 1999-02-04 | CURRENT |
OWEN PRYS LEWIS | Jan 1962 | British | Director | 1999-02-04 UNTIL 2008-04-30 | RESIGNED |
RACHEL MARY BROOKS | Sep 1960 | British | Director | 2013-06-10 UNTIL 2023-05-24 | RESIGNED |
PETER ANTHONY CHRISTOPHER BROOKS | Jun 1961 | Director | 1999-02-04 UNTIL 2013-06-14 | RESIGNED | |
DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | 1999-02-04 UNTIL 1999-02-04 | RESIGNED | ||
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1999-02-04 UNTIL 1999-02-04 | RESIGNED | ||
PETER ANTHONY CHRISTOPHER BROOKS | Jun 1961 | Secretary | 1999-02-04 UNTIL 2013-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
N.O.P. Holdings Limited | 2016-04-06 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |