AMOUR LINGERIE LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
AMOUR LINGERIE LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
AMOUR LINGERIE LIMITED was incorporated 17 years ago on 01/06/2007 and has the registered number: 06266818. The accounts status is TOTAL EXEMPTION SMALL.
AMOUR LINGERIE LIMITED was incorporated 17 years ago on 01/06/2007 and has the registered number: 06266818. The accounts status is TOTAL EXEMPTION SMALL.
AMOUR LINGERIE LIMITED - MANCHESTER
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2016 |
Registered Office
1 CITY ROAD EAST
MANCHESTER
M15 4PN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN SINCLAIR BYFLEET | Aug 1952 | British | Director | 2015-03-13 | CURRENT |
| BARRY HENRY DOWN | Aug 1946 | British | Director | 2010-09-01 UNTIL 2015-03-13 | RESIGNED |
| LUCY ALICE LOUISE DOWN | Nov 1981 | British | Director | 2007-06-01 UNTIL 2015-03-13 | RESIGNED |
| MARTIN LEE DOWN | Apr 1980 | British | Director | 2007-06-14 UNTIL 2015-03-13 | RESIGNED |
| FRANCIS SEYMOUR HURNDALL-WALDRON | Jun 1923 | British | Director | 2007-06-14 UNTIL 2008-10-01 | RESIGNED |
| PAULINE ANNE HURNDALL WALDRON | Aug 1943 | British | Director | 2007-06-01 UNTIL 2010-09-01 | RESIGNED |
| MRS JANE YOLANDA GRIFFIN | Sep 1968 | British | Director | 2015-03-13 UNTIL 2017-12-31 | RESIGNED |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2007-06-01 UNTIL 2007-06-01 | RESIGNED | ||
| LUCY ALICE LOUISE DOWN | Nov 1981 | British | Secretary | 2007-06-01 UNTIL 2015-03-13 | RESIGNED |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2007-06-01 UNTIL 2007-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Sinclair Byfleet | 2017-12-31 | 8/1952 | Wincanton Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms Jane Yolanda Griffin | 2016-04-06 - 2017-12-31 | 9/1968 | Wincanton Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-08-2016 | 2017-03-31 | 31-08-2016 | £266 Cash £-13,427 equity |
| Accounts filed on 31-08-2015 | 2016-03-25 | 31-08-2015 | £30 Cash £4,348 equity |