AMORETTO DESIGN LIMITED
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 2AH

Company number 05254646
Status Active
Incorporation Date 8 October 2004
Company Type Private Limited Company
Address RICHMOND HOUSE, 3 HERBERT TERRACE, PENARTH, CF64 2AH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Register(s) moved to registered inspection location 88 Wordsworth Avenue Penarth Vale of Glamorgan CF64 2RN. The most likely internet sites of AMORETTO DESIGN LIMITED are www.amorettodesign.co.uk, and www.amoretto-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Cardiff Queen Street Rail Station is 3.1 miles; to Cathays Rail Station is 3.5 miles; to Barry Docks Rail Station is 4.5 miles; to Barry Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amoretto Design Limited is a Private Limited Company. The company registration number is 05254646. Amoretto Design Limited has been working since 08 October 2004. The present status of the company is Active. The registered address of Amoretto Design Limited is Richmond House 3 Herbert Terrace Penarth Cf64 2ah. . KITCH, Nicholas James is a Director of the company. Secretary JENKINS, Terry has been resigned. Director JENKINS, Scott has been resigned. Director WHITE, Patricia Veronica has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
KITCH, Nicholas James
Appointed Date: 31 May 2007
44 years old

Resigned Directors

Secretary
JENKINS, Terry
Resigned: 31 March 2011
Appointed Date: 08 October 2004
Director
JENKINS, Scott
Resigned: 31 May 2007
Appointed Date: 06 July 2006
45 years old
Director
WHITE, Patricia Veronica
Resigned: 11 May 2005
Appointed Date: 08 October 2004
78 years old

Persons With Significant Control

Mr Nicholas James Kitch
Notified on: 8 October 2016
44 years old
Nature of control: Ownership of shares – 75% or more

AMORETTO DESIGN LIMITED Events

08 Nov 2016
Confirmation statement made on 8 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 May 2016
Register(s) moved to registered inspection location 88 Wordsworth Avenue Penarth Vale of Glamorgan CF64 2RN
16 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
16 Oct 2015
Register inspection address has been changed to 88 Wordsworth Avenue Penarth Vale of Glamorgan CF64 2RN
...
... and 24 more events
22 Dec 2006
Accounts for a dormant company made up to 31 October 2005
13 Jul 2006
New director appointed
22 Dec 2005
Return made up to 08/10/05; full list of members
  • 363(287) ‐ Registered office changed on 22/12/05
  • 363(288) ‐ Secretary's particulars changed
07 Oct 2005
Director resigned
08 Oct 2004
Incorporation

AMORETTO DESIGN LIMITED Charges

3 August 2007
Legal charge
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Amoretto design limited, old sub-station, earl road lane…

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