AMY'S KITCHEN UK LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2RD

Company number 07032970
Status Active
Incorporation Date 29 September 2009
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, UNITED KINGDOM, SE1 2RD
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 10-18 Union Street London SE1 1SZ on 2 December 2016; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of AMY'S KITCHEN UK LIMITED are www.amyskitchenuk.co.uk, and www.amy-s-kitchen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Amy S Kitchen Uk Limited is a Private Limited Company. The company registration number is 07032970. Amy S Kitchen Uk Limited has been working since 29 September 2009. The present status of the company is Active. The registered address of Amy S Kitchen Uk Limited is Hays Galleria 1 Hays Lane London United Kingdom Se1 2rd. . KOPRAL, Andrew James is a Secretary of the company. BERLINER, Andrew Richman is a Director of the company. BERLINER, Rachel Anne is a Director of the company. KOPRAL, Andrew James is a Director of the company. SCHIEFER, Paul Sawan is a Director of the company. Director SCHIEFER, Paul Sawan has been resigned. Director WARNERT, Steven Ignatius has been resigned. Director WATTS, Donald Rickard has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
KOPRAL, Andrew James
Appointed Date: 29 September 2009
Director
BERLINER, Andrew Richman
Appointed Date: 29 September 2009
78 years old
Director
BERLINER, Rachel Anne
Appointed Date: 29 September 2009
72 years old
Director
KOPRAL, Andrew James
Appointed Date: 29 September 2009
71 years old
Director
SCHIEFER, Paul Sawan
Appointed Date: 20 May 2014
45 years old

Resigned Directors

Director
SCHIEFER, Paul Sawan
Resigned: 01 January 2013
Appointed Date: 15 October 2010
45 years old
Director
WARNERT, Steven Ignatius
Resigned: 21 June 2012
Appointed Date: 15 October 2010
66 years old
Director
WATTS, Donald Rickard
Resigned: 16 July 2010
Appointed Date: 29 September 2009
107 years old

Persons With Significant Control

Amy Berliner Ricafrente
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

AMY'S KITCHEN UK LIMITED Events

12 Dec 2016
Full accounts made up to 31 December 2015
02 Dec 2016
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 10-18 Union Street London SE1 1SZ on 2 December 2016
26 Oct 2016
Confirmation statement made on 29 September 2016 with updates
18 Jan 2016
Auditor's resignation
05 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
...
... and 22 more events
13 Oct 2010
Director's details changed for Andrew James Kopral on 1 September 2010
13 Oct 2010
Secretary's details changed for Andrew James Kopral on 1 September 2010
10 Aug 2010
Termination of appointment of Donald Rickard Watts as a director
03 Dec 2009
Current accounting period extended from 30 September 2010 to 31 December 2010
29 Sep 2009
Incorporation

Similar Companies

AMY'S HOUSEWARES LIMITED AMYS INTERNATIONAL LIMITED AMY'S MANAGEMENT EUROPE LIMITED AMY'S NAILS & SPA LTD AMY'S NAILS LIMITED AMY'S ONLINE TRADING LTD AMY'S OVEN LIMITED