AMARILYS LIMITED
KENT

Hellopages » Kent » Swale » ME9 7JL

Company number 03976058
Status Active
Incorporation Date 18 April 2000
Company Type Private Limited Company
Address 40-42 HIGH STREET, NEWINGTON, SITTINGBOURNE, KENT, ME9 7JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 . The most likely internet sites of AMARILYS LIMITED are www.amarilys.co.uk, and www.amarilys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Amarilys Limited is a Private Limited Company. The company registration number is 03976058. Amarilys Limited has been working since 18 April 2000. The present status of the company is Active. The registered address of Amarilys Limited is 40 42 High Street Newington Sittingbourne Kent Me9 7jl. . WILDERS, Ian Bernard is a Secretary of the company. FOISSEY, Christian Henri is a Director of the company. TASSOT, Dominique Paul Marie Francois is a Director of the company. WILDERS, Ian Bernard is a Director of the company. Secretary FOISSEY, Christian Henri has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director PERETIE, Alain Georges Luc Claude has been resigned. Director WILDERS, Peter James has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILDERS, Ian Bernard
Appointed Date: 06 November 2001
Director
FOISSEY, Christian Henri
Appointed Date: 18 April 2000
73 years old
Director
TASSOT, Dominique Paul Marie Francois
Appointed Date: 18 April 2000
77 years old
Director
WILDERS, Ian Bernard
Appointed Date: 28 November 2007
56 years old

Resigned Directors

Secretary
FOISSEY, Christian Henri
Resigned: 06 November 2001
Appointed Date: 18 April 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 18 April 2000
Appointed Date: 18 April 2000
Director
PERETIE, Alain Georges Luc Claude
Resigned: 05 April 2014
Appointed Date: 18 April 2000
78 years old
Director
WILDERS, Peter James
Resigned: 28 November 2007
Appointed Date: 18 April 2000
94 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 April 2000
Appointed Date: 18 April 2000

Persons With Significant Control

Medicap Holding International Limited
Notified on: 16 April 2017
Nature of control: Ownership of shares – 75% or more

AMARILYS LIMITED Events

20 Apr 2017
Confirmation statement made on 16 April 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
...
... and 53 more events
26 Apr 2000
New director appointed
26 Apr 2000
Secretary resigned
26 Apr 2000
New secretary appointed;new director appointed
26 Apr 2000
Director resigned
18 Apr 2000
Incorporation

Similar Companies

AMARILLO PROPERTIES LTD. AMARILLO'S TEX-MEX LTD AMARIN CORPORATION PLC AMARIN NEUROSCIENCE LIMITED AMARIN RUBBER AND PLASTICS LIMITED AMARIN TRADE LTD AMARINA CONSULTANCY LTD