AMALFI HOLDINGS LIMITED
CANTERBURY STARFLOWER HOLDINGS LIMITED

Hellopages » Kent » Canterbury » CT1 3XR

Company number 05436029
Status Active
Incorporation Date 26 April 2005
Company Type Private Limited Company
Address 157A ASHFORD ROAD, CANTERBURY, KENT, ENGLAND, CT1 3XR
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Richard John Murphy on 1 October 2015. The most likely internet sites of AMALFI HOLDINGS LIMITED are www.amalfiholdings.co.uk, and www.amalfi-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Amalfi Holdings Limited is a Private Limited Company. The company registration number is 05436029. Amalfi Holdings Limited has been working since 26 April 2005. The present status of the company is Active. The registered address of Amalfi Holdings Limited is 157a Ashford Road Canterbury Kent England Ct1 3xr. . WELLS, Michael John is a Secretary of the company. FOX, Kim Theresa is a Director of the company. GRAY, Martin Bevis is a Director of the company. MURPHY, Richard John is a Director of the company. WELLS, Michael John is a Director of the company. Secretary FOX, Kim Theresa has been resigned. Secretary MARSHALL, Julie Joann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARTIS, Stavros has been resigned. Director SMITH, Peter has been resigned. Director YANDELL, David Bawden has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
WELLS, Michael John
Appointed Date: 31 October 2009
Director
FOX, Kim Theresa
Appointed Date: 26 April 2005
60 years old
Director
GRAY, Martin Bevis
Appointed Date: 26 April 2005
74 years old
Director
MURPHY, Richard John
Appointed Date: 26 April 2005
69 years old
Director
WELLS, Michael John
Appointed Date: 18 July 2005
69 years old

Resigned Directors

Secretary
FOX, Kim Theresa
Resigned: 24 May 2007
Appointed Date: 26 April 2005
Secretary
MARSHALL, Julie Joann
Resigned: 30 October 2009
Appointed Date: 24 May 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 April 2005
Appointed Date: 26 April 2005
Director
MARTIS, Stavros
Resigned: 07 April 2013
Appointed Date: 18 July 2005
52 years old
Director
SMITH, Peter
Resigned: 09 June 2006
Appointed Date: 15 August 2005
49 years old
Director
YANDELL, David Bawden
Resigned: 14 April 2010
Appointed Date: 02 November 2006
78 years old

Persons With Significant Control

Wimbledon Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Langton Advisory Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMALFI HOLDINGS LIMITED Events

13 Apr 2017
Confirmation statement made on 6 April 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Jul 2016
Director's details changed for Mr Richard John Murphy on 1 October 2015
07 Jul 2016
Director's details changed for Mr Michael John Wells on 20 October 2015
13 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 11.999988
...
... and 58 more events
03 May 2005
Resolutions
  • ELRES ‐ Elective resolution
03 May 2005
Resolutions
  • ELRES ‐ Elective resolution
03 May 2005
Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2005
Secretary resigned
26 Apr 2005
Incorporation

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