AMDEGA BRANDS LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3TE

Company number 03482892
Status Active
Incorporation Date 18 December 1997
Company Type Private Limited Company
Address 6 KNIGHTS PARK HUSSEY ROAD, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SY1 3TE
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 3 . The most likely internet sites of AMDEGA BRANDS LIMITED are www.amdegabrands.co.uk, and www.amdega-brands.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and two months. Amdega Brands Limited is a Private Limited Company. The company registration number is 03482892. Amdega Brands Limited has been working since 18 December 1997. The present status of the company is Active. The registered address of Amdega Brands Limited is 6 Knights Park Hussey Road Battlefield Enterprise Park Shrewsbury Sy1 3te. The company`s financial liabilities are £56.7k. It is £17.2k against last year. The cash in hand is £33.45k. It is £-9.45k against last year. And the total assets are £393.59k, which is £-70.37k against last year. REYNOLDS, Helen is a Director of the company. Secretary REYNOLDS, Stuart James has been resigned. Secretary WILLIAMS, Martin Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURROWS, Anthony Neville has been resigned. Director MANCHANDA, Sonal has been resigned. Director REYNOLDS, Anthony Edward James, Dr has been resigned. The company operates in "Wholesale of pharmaceutical goods".


amdega brands Key Finiance

LIABILITIES £56.7k
+43%
CASH £33.45k
-23%
TOTAL ASSETS £393.59k
-16%
All Financial Figures

Current Directors

Director
REYNOLDS, Helen
Appointed Date: 01 October 2010
76 years old

Resigned Directors

Secretary
REYNOLDS, Stuart James
Resigned: 23 January 2010
Appointed Date: 16 June 1998
Secretary
WILLIAMS, Martin Christopher
Resigned: 29 May 1998
Appointed Date: 18 December 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 1997
Appointed Date: 18 December 1997
Director
BURROWS, Anthony Neville
Resigned: 29 May 1998
Appointed Date: 18 December 1997
80 years old
Director
MANCHANDA, Sonal
Resigned: 01 October 2010
Appointed Date: 01 October 2009
55 years old
Director
REYNOLDS, Anthony Edward James, Dr
Resigned: 01 October 2009
Appointed Date: 16 June 1998
76 years old

Persons With Significant Control

Sonal Manchanda
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

AMDEGA BRANDS LIMITED Events

01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 3
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 3
...
... and 46 more events
02 Oct 1998
Director resigned
14 Jan 1998
Ad 18/12/97--------- £ si 1@1=1 £ ic 2/3
14 Jan 1998
Accounting reference date extended from 31/12/98 to 31/03/99
24 Dec 1997
Secretary resigned
18 Dec 1997
Incorporation

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