AMARYLLIS GROUP LTD - ILFORD
Company Profile | Company Filings |
Overview
AMARYLLIS GROUP LTD is a Private Limited Company from ILFORD and has the status: Dissolved - no longer trading.
AMARYLLIS GROUP LTD was incorporated 22 years ago on 07/11/2001 and has the registered number: 04318206. The accounts status is SMALL.
AMARYLLIS GROUP LTD was incorporated 22 years ago on 07/11/2001 and has the registered number: 04318206. The accounts status is SMALL.
AMARYLLIS GROUP LTD - ILFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 29/09/2017 |
Registered Office
RECOVERY HOUSE HAINAULT BUSINESS PARK
ILFORD
ESSEX
IG6 3TU
This Company Originates in : United Kingdom
Previous trading names include:
AMARYLLIS LIMITED (until 10/12/2010)
AMARYLLIS LIMITED (until 10/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2018 | 21/11/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID RICHARD KING | Oct 1953 | British | Director | 2002-02-27 | CURRENT |
MR BEN JOHN ROCKS | May 1980 | British | Director | 2015-01-01 UNTIL 2015-08-21 | RESIGNED |
MR MARK ANTHONY BRIARS | Jul 1965 | British | Secretary | 2007-01-08 UNTIL 2007-03-19 | RESIGNED |
MR KIERAN PAUL CHAPMAN | Jul 1977 | Secretary | 2007-04-03 UNTIL 2008-08-18 | RESIGNED | |
RUSSELL ANTHONY STEAD | Secretary | 2009-02-01 UNTIL 2009-11-18 | RESIGNED | ||
MR MICHAEL JOHN EYRE IEVERS | Mar 1948 | British | Secretary | 2007-03-19 UNTIL 2007-04-03 | RESIGNED |
MR MICHAEL JOHN EYRE IEVERS | Mar 1948 | British | Secretary | 2004-11-22 UNTIL 2007-01-08 | RESIGNED |
MR GAVIN ASHLEY MANN | Secretary | 2009-11-18 UNTIL 2019-01-14 | RESIGNED | ||
MR CHRISTOPHER JOHN MCMELLON | Nov 1950 | British | Secretary | 2002-01-22 UNTIL 2002-12-01 | RESIGNED |
REBECCA CLAIRE SINCLAIR | Apr 1986 | Secretary | 2008-08-18 UNTIL 2009-01-30 | RESIGNED | |
THOMAS GEORGE WINTER | Mar 1948 | British | Secretary | 2002-12-01 UNTIL 2004-11-22 | RESIGNED |
GRAHAM JOHN PRESTON | Mar 1953 | British | Director | 2005-03-18 UNTIL 2007-07-05 | RESIGNED |
MR WILLIAM FREDERICK ERNEST PRICE | Nov 1947 | British | Director | 2006-11-08 UNTIL 2007-09-18 | RESIGNED |
MICHAEL HENRI BELDEAU | May 1959 | British | Director | 2005-09-16 UNTIL 2007-01-08 | RESIGNED |
MR RUSSELL ANTHONY STEAD | Jan 1963 | British | Director | 2009-08-24 UNTIL 2011-04-30 | RESIGNED |
THOMAS GEORGE WINTER | Mar 1948 | British | Director | 2003-07-24 UNTIL 2004-11-22 | RESIGNED |
MR CHRISTOPHER JOHN MCMELLON | Nov 1950 | British | Director | 2002-05-01 UNTIL 2002-12-01 | RESIGNED |
MR ANDREW JOHN PAPPS | Apr 1971 | British | Director | 2010-01-01 UNTIL 2018-09-30 | RESIGNED |
STEVEN FIRTH | Feb 1961 | British | Director | 2006-04-27 UNTIL 2013-10-14 | RESIGNED |
MR DAVID LOCHANS | Apr 1964 | British | Director | 2013-04-29 UNTIL 2014-05-09 | RESIGNED |
MRS JOANNA FELICITY KNIGHT | Jul 1964 | British | Director | 2002-02-27 UNTIL 2007-08-10 | RESIGNED |
MRS JOANNA FELICITY KNIGHT | Jul 1964 | British | Director | 2009-08-25 UNTIL 2018-03-07 | RESIGNED |
MR MICHAEL JOHN EYRE IEVERS | Mar 1948 | British | Director | 2002-01-22 UNTIL 2009-09-21 | RESIGNED |
MR MARK ANTHONY BRIARS | Jul 1965 | British | Director | 2007-01-08 UNTIL 2007-03-19 | RESIGNED |
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 2001-11-07 UNTIL 2002-01-22 | RESIGNED | ||
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 2001-11-07 UNTIL 2002-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Richard King | 2016-04-06 | 10/1953 | Ilford Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Amaryllis Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-11-09 | 29-09-2017 |