AMIGO CANTEEN LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

AMIGO CANTEEN LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Dissolved - no longer trading.
AMIGO CANTEEN LIMITED was incorporated 19 years ago on 14/03/2005 and has the registered number: 05391989. The accounts status is FULL.

AMIGO CANTEEN LIMITED - BOURNEMOUTH

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

NOVA, 118-128 COMMERCIAL ROAD
BOURNEMOUTH
BH2 5LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2020 28/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER ANDREW BENNETT Secretary 2019-07-12 CURRENT
MR MICHAEL JOHN CORCORAN Oct 1959 British Director 2020-11-11 CURRENT
MR GARY ANTONY JENNISON Jun 1957 British Director 2020-12-04 CURRENT
MR NICHOLAS SIMON BEAL Sep 1971 British Director 2017-09-20 CURRENT
MR ROBERT EDWARD KIENLEN Jul 1973 British Director 2016-03-31 UNTIL 2017-09-20 RESIGNED
MR SIMON GERALD DIGHTON Jun 1963 British Director 2017-10-02 UNTIL 2019-01-31 RESIGNED
MRS JUDITH ANNE BEAN Secretary 2011-06-01 UNTIL 2013-10-04 RESIGNED
FINANCIAL PROCESSING UK LTD Director 2005-04-20 UNTIL 2008-01-03 RESIGNED
MR ANTHONY JACKSON VICKERY Jun 1957 British Director 2009-04-15 UNTIL 2010-07-21 RESIGNED
CATRIONA ALLYSON PATTERSON Dec 1968 Secretary 2005-10-03 UNTIL 2011-06-01 RESIGNED
MR MARK ALLAN ROBINS Jun 1965 British Director 2011-03-10 UNTIL 2016-03-31 RESIGNED
MR HAMISH STEWART PATON Jul 1976 British Director 2019-07-29 UNTIL 2020-07-31 RESIGNED
MR NAYAN KISNADWALA Aug 1960 American Director 2019-01-31 UNTIL 2020-11-11 RESIGNED
MR NICHOLAS SIMON BEAL Secretary 2013-10-04 UNTIL 2019-07-12 RESIGNED
JAMES BENAMOR May 1977 British Director 2008-01-02 UNTIL 2017-09-20 RESIGNED
GLEN CRAWFORD Aug 1968 British Director 2017-09-20 UNTIL 2019-07-12 RESIGNED
MRS ELIZABETH BENAMOR Jul 1967 British Director 2010-10-19 UNTIL 2012-05-25 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2005-03-14 UNTIL 2005-03-14 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2005-03-14 UNTIL 2005-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amigo Management Services Ltd 2016-04-06 Bournemouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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