AMARELLE LTD
BRISTOL

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Company number 06891712
Status Active
Incorporation Date 29 April 2009
Company Type Private Limited Company
Address AMARELLE HQ, SILVERTHORNE LANE, BRISTOL, ENGLAND, BS2 0QD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mrs Charlotte Jane Hawthorn on 4 October 2016. The most likely internet sites of AMARELLE LTD are www.amarelle.co.uk, and www.amarelle.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Amarelle Ltd is a Private Limited Company. The company registration number is 06891712. Amarelle Ltd has been working since 29 April 2009. The present status of the company is Active. The registered address of Amarelle Ltd is Amarelle Hq Silverthorne Lane Bristol England Bs2 0qd. . COLFER, Marian Loretta is a Secretary of the company. COLFER, Aaron Mark is a Director of the company. COLFER, Marian Loretta is a Director of the company. COLFER, Mark Michael is a Director of the company. RAYNES, Charlotte Jane is a Director of the company. Secretary PARSONS, Rosemary has been resigned. Director GRIFFIN, Simon Peter has been resigned. Director PARSONS, John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
COLFER, Marian Loretta
Appointed Date: 10 November 2009
Director
COLFER, Aaron Mark
Appointed Date: 01 August 2014
37 years old
Director
COLFER, Marian Loretta
Appointed Date: 21 October 2014
60 years old
Director
COLFER, Mark Michael
Appointed Date: 29 April 2009
61 years old
Director
RAYNES, Charlotte Jane
Appointed Date: 01 August 2014
49 years old

Resigned Directors

Secretary
PARSONS, Rosemary
Resigned: 10 November 2009
Appointed Date: 29 April 2009
Director
GRIFFIN, Simon Peter
Resigned: 14 January 2015
Appointed Date: 18 November 2013
58 years old
Director
PARSONS, John
Resigned: 10 November 2009
Appointed Date: 29 April 2009
62 years old

Persons With Significant Control

Mr Mark Michael Colfer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMARELLE LTD Events

18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 30 April 2016
05 Oct 2016
Director's details changed for Mrs Charlotte Jane Hawthorn on 4 October 2016
04 Oct 2016
Director's details changed for Mr Mark Michael Colfer on 4 October 2016
04 Oct 2016
Director's details changed for Mr Aaron Mark Colfer on 4 October 2016
...
... and 24 more events
02 May 2010
Annual return made up to 29 April 2010 with full list of shareholders
30 Apr 2010
Appointment of Mrs Marian Loretta Colfer as a secretary
16 Nov 2009
Termination of appointment of John Parsons as a director
16 Nov 2009
Termination of appointment of Rosemary Parsons as a secretary
29 Apr 2009
Incorporation

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