Company number 04914147
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address 14 PARK ROW, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG1 6GR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Secretary's details changed for Patricia Ebrahimian on 1 August 2016; Director's details changed for Patricia Ebrahimian on 1 August 2016. The most likely internet sites of AMORE'S RISTORANTE LIMITED are www.amoresristorante.co.uk, and www.amore-s-ristorante.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Amore S Ristorante Limited is a Private Limited Company.
The company registration number is 04914147. Amore S Ristorante Limited has been working since 29 September 2003.
The present status of the company is Active. The registered address of Amore S Ristorante Limited is 14 Park Row Nottingham Nottinghamshire United Kingdom Ng1 6gr. . EBRAHIMIAN, Patricia is a Secretary of the company. EBRAHIMIAN, Patricia is a Director of the company. EBRAHIMIAN, Saied is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NAINI, Babak has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003
Director
NAINI, Babak
Resigned: 30 November 2005
Appointed Date: 29 September 2003
64 years old
Persons With Significant Control
Mr Saied Ebrahimian
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Patricia Ebrahimian
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
AMORE'S RISTORANTE LIMITED Events
09 Nov 2016
Confirmation statement made on 29 September 2016 with updates
03 Aug 2016
Secretary's details changed for Patricia Ebrahimian on 1 August 2016
03 Aug 2016
Director's details changed for Patricia Ebrahimian on 1 August 2016
03 Aug 2016
Registered office address changed from 22 the Ropewalk Nottingham Nottinghamshire NG1 5DT to 14 Park Row Nottingham Nottinghamshire NG1 6GR on 3 August 2016
03 Aug 2016
Director's details changed for Mr Saied Ebrahimian on 1 August 2016
...
... and 34 more events
18 Nov 2003
Ad 29/09/03--------- £ si 199@1=199 £ ic 1/200
15 Oct 2003
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
15 Oct 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
29 Sep 2003
Secretary resigned
29 Sep 2003
Incorporation