AMORINI COMPONENTS LIMITED
BILLINGSHURST

Hellopages » West Sussex » Horsham » RH14 9SR

Company number 03661429
Status Active
Incorporation Date 4 November 1998
Company Type Private Limited Company
Address UNIT G, GREAT DAUX ROAD, BILLINGSHURST, WEST SUSSEX, RH14 9SR
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 November 2016 with updates; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 . The most likely internet sites of AMORINI COMPONENTS LIMITED are www.amorinicomponents.co.uk, and www.amorini-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Pulborough Rail Station is 5 miles; to Horsham Rail Station is 6.6 miles; to Warnham Rail Station is 7.4 miles; to Littlehaven Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amorini Components Limited is a Private Limited Company. The company registration number is 03661429. Amorini Components Limited has been working since 04 November 1998. The present status of the company is Active. The registered address of Amorini Components Limited is Unit G Great Daux Road Billingshurst West Sussex Rh14 9sr. . ROBSON, Amanda Margaret is a Secretary of the company. ROBSON, Peter Charles is a Director of the company. Secretary ROBSON, Amanda Margaret has been resigned. Secretary ROBSON, Peter Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROBSON, Amanda Margaret has been resigned. Director ROBSON, David George has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
ROBSON, Amanda Margaret
Appointed Date: 16 October 2013
Director
ROBSON, Peter Charles
Appointed Date: 01 June 2000
61 years old

Resigned Directors

Secretary
ROBSON, Amanda Margaret
Resigned: 08 October 2001
Appointed Date: 04 November 1998
Secretary
ROBSON, Peter Charles
Resigned: 15 October 2013
Appointed Date: 08 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 1998
Appointed Date: 04 November 1998
Director
ROBSON, Amanda Margaret
Resigned: 08 October 2001
Appointed Date: 04 November 1998
61 years old
Director
ROBSON, David George
Resigned: 12 October 2013
Appointed Date: 04 November 1998
86 years old

Persons With Significant Control

Amorini Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Polytime Development Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMORINI COMPONENTS LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Nov 2016
Confirmation statement made on 4 November 2016 with updates
12 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 30 April 2015
27 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000
...
... and 42 more events
24 Nov 1999
Return made up to 04/11/99; full list of members
24 Apr 1999
Ad 25/02/99--------- £ si 998@1=998 £ ic 2/1000
09 Dec 1998
Accounting reference date extended from 30/11/99 to 30/04/00
06 Nov 1998
Secretary resigned
04 Nov 1998
Incorporation

AMORINI COMPONENTS LIMITED Charges

15 October 2008
Debenture
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 December 2002
Debenture
Delivered: 14 December 2002
Status: Satisfied on 7 March 2009
Persons entitled: Fortis Bank S.A./N.V.
Description: Fixed and floating charges over the undertaking and all…

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