AMARYA LIMITED
CREWE AMYRIS BEAUTY LIMITED

Hellopages » Cheshire » Cheshire East » CW4 7EA
Company number 06722653
Status Active
Incorporation Date 14 October 2008
Company Type Private Limited Company
Address 1 MIDDLEWICH ROAD, HOLMES CHAPEL, CREWE, CHESHIRE, ENGLAND, CW4 7EA
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Statement of capital following an allotment of shares on 3 January 2017 GBP 204.7435 ; Statement of capital following an allotment of shares on 1 December 2016 GBP 202.15 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of AMARYA LIMITED are www.amarya.co.uk, and www.amarya.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Amarya Limited is a Private Limited Company. The company registration number is 06722653. Amarya Limited has been working since 14 October 2008. The present status of the company is Active. The registered address of Amarya Limited is 1 Middlewich Road Holmes Chapel Crewe Cheshire England Cw4 7ea. . WHITE, Sonia Myung-Hee is a Secretary of the company. BISSE, Stephan Kurt Jan is a Director of the company. WHITE, Sonia Myung-Hee is a Director of the company. Director DUNGATE, Keith Stephen has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
WHITE, Sonia Myung-Hee
Appointed Date: 14 October 2008
Director
BISSE, Stephan Kurt Jan
Appointed Date: 14 October 2008
60 years old
Director
WHITE, Sonia Myung-Hee
Appointed Date: 14 October 2008
52 years old

Resigned Directors

Director
DUNGATE, Keith Stephen
Resigned: 14 October 2008
Appointed Date: 14 October 2008
78 years old

Persons With Significant Control

Mr Stephan Kurt Jan Bisse
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sonia Myung-Hee White
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMARYA LIMITED Events

10 Jan 2017
Statement of capital following an allotment of shares on 3 January 2017
  • GBP 204.7435
10 Jan 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 202.15
05 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Satisfaction of charge 067226530001 in full
04 Jan 2017
Satisfaction of charge 067226530002 in full
...
... and 35 more events
28 Oct 2008
Director appointed stephan bisse
28 Oct 2008
Director and secretary appointed sonia myung-hee white
28 Oct 2008
Appointment terminated director keith dungate
28 Oct 2008
Registered office changed on 28/10/2008 from 31 corsham street london N1 6DR
14 Oct 2008
Incorporation

AMARYA LIMITED Charges

15 December 2016
Charge code 0672 2653 0002
Delivered: 16 December 2016
Status: Satisfied on 4 January 2017
Persons entitled: Gabriele Schmidt
Description: Contains floating charge…
15 December 2016
Charge code 0672 2653 0001
Delivered: 16 December 2016
Status: Satisfied on 4 January 2017
Persons entitled: Dr Harold Otto Stricker
Description: Contains floating charge…

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