AMORE SELECT LIMITED
NORTHWOOD

Hellopages » Hertfordshire » Three Rivers » HA6 3DS

Company number 04490072
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address C/O GIBBORS, CHARTERED ACCOUNTANTS, 19 ARDROSS AVENUE, NORTHWOOD, MIDDLESEX, HA6 3DS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AMORE SELECT LIMITED are www.amoreselect.co.uk, and www.amore-select.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Amore Select Limited is a Private Limited Company. The company registration number is 04490072. Amore Select Limited has been working since 19 July 2002. The present status of the company is Active. The registered address of Amore Select Limited is C O Gibbors Chartered Accountants 19 Ardross Avenue Northwood Middlesex Ha6 3ds. . MISTLIN, Barry Ashley is a Secretary of the company. COHEN, Robert Ian, Dr is a Director of the company. MISTLIN, Barry Ashley is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MISTLIN, Barry Ashley
Appointed Date: 19 July 2002
Director
COHEN, Robert Ian, Dr
Appointed Date: 19 July 2002
73 years old
Director
MISTLIN, Barry Ashley
Appointed Date: 19 July 2002
66 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002

Persons With Significant Control

Mr Barry Ashley Mistlin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Robert Ian Cohen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMORE SELECT LIMITED Events

21 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Aug 2016
Confirmation statement made on 19 July 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 6
13 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 35 more events
06 Sep 2002
Director resigned
30 Aug 2002
New director appointed
30 Aug 2002
New secretary appointed;new director appointed
30 Aug 2002
Registered office changed on 30/08/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
19 Jul 2002
Incorporation

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