AMELIA MATTERS LIMITED
CALDICOT

Hellopages » Monmouthshire » Monmouthshire » NP26 5BJ
Company number 07551057
Status Active
Incorporation Date 3 March 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 23 HIGHFIELD, CAERWENT, CALDICOT, GWENT, NP26 5BJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Director's details changed for Miss Meghan Parker on 3 March 2017; Secretary's details changed for Miss Sarah Parker on 3 March 2017. The most likely internet sites of AMELIA MATTERS LIMITED are www.ameliamatters.co.uk, and www.amelia-matters.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Chepstow Rail Station is 4.4 miles; to St Andrews Road Rail Station is 7.2 miles; to Avonmouth Rail Station is 8 miles; to Sea Mills Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amelia Matters Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07551057. Amelia Matters Limited has been working since 03 March 2011. The present status of the company is Active. The registered address of Amelia Matters Limited is 23 Highfield Caerwent Caldicot Gwent Np26 5bj. . PARKER-PRICE, Sarah is a Secretary of the company. GRAHAM, Meghan is a Director of the company. Secretary HINE, Lisa has been resigned. Director HINE, Lisa Marie has been resigned. Director HINE, Paul Andrew has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PARKER-PRICE, Sarah
Appointed Date: 31 August 2012
Director
GRAHAM, Meghan
Appointed Date: 31 August 2012
37 years old

Resigned Directors

Secretary
HINE, Lisa
Resigned: 31 August 2012
Appointed Date: 07 March 2011
Director
HINE, Lisa Marie
Resigned: 31 August 2012
Appointed Date: 07 March 2011
58 years old
Director
HINE, Paul Andrew
Resigned: 31 August 2012
Appointed Date: 07 March 2011
51 years old
Director
STEPHENS, Graham Robertson
Resigned: 07 March 2011
Appointed Date: 03 March 2011
76 years old

Persons With Significant Control

Mrs Megan Graham
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control

AMELIA MATTERS LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Mar 2017
Director's details changed for Miss Meghan Parker on 3 March 2017
03 Mar 2017
Secretary's details changed for Miss Sarah Parker on 3 March 2017
15 Sep 2016
Total exemption full accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 3 March 2016 no member list
...
... and 14 more events
07 Mar 2011
Appointment of Mrs Lisa Hine as a secretary
07 Mar 2011
Registered office address changed from Summit House 2 Blenheim Avenue Magor Gwent NP26 3NB United Kingdom on 7 March 2011
07 Mar 2011
Appointment of Mr Paul Andrew Hine as a director
07 Mar 2011
Appointment of Mrs Lisa Marie Hine as a director
03 Mar 2011
Incorporation

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