AMORARTIS LIMITED - STAFFORDSHIRE
| Company Profile | Company Filings |
Overview
AMORARTIS LIMITED is a Private Limited Company from STAFFORDSHIRE and has the status: Active.
AMORARTIS LIMITED was incorporated 17 years ago on 09/01/2007 and has the registered number: 06046527. The accounts status is FULL and accounts are next due on 30/04/2024.
AMORARTIS LIMITED was incorporated 17 years ago on 09/01/2007 and has the registered number: 06046527. The accounts status is FULL and accounts are next due on 30/04/2024.
AMORARTIS LIMITED - STAFFORDSHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
DE MONTFORT HOUSE, EUROPA WAY
STAFFORDSHIRE
WS14 9NW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2024 | 23/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK JOHN ANSELL | Secretary | 2016-09-01 | CURRENT | ||
| MS HELEN ELIZABETH SWABY | Jun 1959 | British | Director | 2007-01-09 | CURRENT |
| LYNN GODSON | Oct 1962 | British | Director | 2007-05-18 | CURRENT |
| MS SARA HILL | Dec 1971 | British | Director | 2007-05-18 | CURRENT |
| MR GRENVILL CHEETHAM | Aug 1975 | British | Director | 2019-08-01 | CURRENT |
| MRS REBECCA VICTORIA MARY BALL | Feb 1980 | British | Director | 2015-04-15 | CURRENT |
| MR MARK JOHN ANSELL | Jan 1952 | British | Director | 2007-05-18 | CURRENT |
| MR ROBIN NEWBERY | Dec 1970 | British | Director | 2019-08-01 UNTIL 2020-06-30 | RESIGNED |
| MR JONATHAN PETER STEPHEN KEARNS | Aug 1965 | British | Director | 2007-05-18 UNTIL 2018-12-31 | RESIGNED |
| LYNN GODSON | Oct 1962 | British | Director | 2007-05-18 UNTIL 2007-05-18 | RESIGNED |
| MR SVEN WILLI SWITHIN GAEDE | Jan 1963 | British | Director | 2021-06-01 UNTIL 2022-12-08 | RESIGNED |
| MR DAMIAN PATRICK FERGUSON | Nov 1968 | British | Director | 2007-05-18 UNTIL 2016-09-01 | RESIGNED |
| MR DAMIAN PATRICK FERGUSON | Nov 1968 | British | Secretary | 2007-05-18 UNTIL 2016-09-01 | RESIGNED |
| MR PAUL RICHARD BENNETT | Mar 1973 | British | Secretary | 2007-01-09 UNTIL 2007-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amorartis Bidco Limited | 2021-07-20 | Lichfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Helen Elizabeth Swaby | 2017-01-09 - 2021-07-20 | 6/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |