AMORARTIS LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Lichfield » WS14 9NW

Company number 06046527
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address DE MONTFORT HOUSE, EUROPA WAY, LICHFIELD, STAFFORDSHIRE, WS14 9NW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Group of companies' accounts made up to 31 July 2016; Appointment of Mr Mark John Ansell as a secretary on 1 September 2016. The most likely internet sites of AMORARTIS LIMITED are www.amorartis.co.uk, and www.amorartis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Lichfield City Rail Station is 1.1 miles; to Blake Street Rail Station is 5.8 miles; to Butlers Lane Rail Station is 6.5 miles; to Four Oaks Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amorartis Limited is a Private Limited Company. The company registration number is 06046527. Amorartis Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of Amorartis Limited is De Montfort House Europa Way Lichfield Staffordshire Ws14 9nw. . ANSELL, Mark John is a Secretary of the company. ANSELL, Mark John is a Director of the company. BALL, Rebecca Victoria Mary is a Director of the company. GODSON, Lynn is a Director of the company. HILL, Sara is a Director of the company. KEARNS, Jonathan Peter Stephen is a Director of the company. SWABY, Helen Elizabeth is a Director of the company. Secretary BENNETT, Paul Richard has been resigned. Secretary FERGUSON, Damian Patrick has been resigned. Director FERGUSON, Damian Patrick has been resigned. Director GODSON, Lynn has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ANSELL, Mark John
Appointed Date: 01 September 2016
Director
ANSELL, Mark John
Appointed Date: 18 May 2007
73 years old
Director
BALL, Rebecca Victoria Mary
Appointed Date: 15 April 2015
45 years old
Director
GODSON, Lynn
Appointed Date: 18 May 2007
63 years old
Director
HILL, Sara
Appointed Date: 18 May 2007
53 years old
Director
KEARNS, Jonathan Peter Stephen
Appointed Date: 18 May 2007
60 years old
Director
SWABY, Helen Elizabeth
Appointed Date: 09 January 2007
66 years old

Resigned Directors

Secretary
BENNETT, Paul Richard
Resigned: 18 May 2007
Appointed Date: 09 January 2007
Secretary
FERGUSON, Damian Patrick
Resigned: 01 September 2016
Appointed Date: 18 May 2007
Director
FERGUSON, Damian Patrick
Resigned: 01 September 2016
Appointed Date: 18 May 2007
57 years old
Director
GODSON, Lynn
Resigned: 18 May 2007
Appointed Date: 18 May 2007
63 years old

Persons With Significant Control

Ms Helen Elizabeth Swaby
Notified on: 9 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMORARTIS LIMITED Events

23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
22 Nov 2016
Group of companies' accounts made up to 31 July 2016
29 Sep 2016
Appointment of Mr Mark John Ansell as a secretary on 1 September 2016
29 Sep 2016
Termination of appointment of Damian Patrick Ferguson as a director on 1 September 2016
29 Sep 2016
Termination of appointment of Damian Patrick Ferguson as a secretary on 1 September 2016
...
... and 48 more events
05 Jun 2007
New director appointed
05 Jun 2007
Secretary resigned
01 Jun 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2007
Incorporation

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