AMOURELLE PRODUCTS LIMITED
READING

Hellopages » Berkshire » Wokingham » RG10 0RQ

Company number 01640847
Status Active
Incorporation Date 3 June 1982
Company Type Private Limited Company
Address 10 BEECH COURT, HURST, READING, RG10 0RQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2017; Previous accounting period extended from 31 July 2016 to 31 January 2017; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of AMOURELLE PRODUCTS LIMITED are www.amourelleproducts.co.uk, and www.amourelle-products.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-three years and four months. The distance to to Furze Platt Rail Station is 7.6 miles; to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.1 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amourelle Products Limited is a Private Limited Company. The company registration number is 01640847. Amourelle Products Limited has been working since 03 June 1982. The present status of the company is Active. The registered address of Amourelle Products Limited is 10 Beech Court Hurst Reading Rg10 0rq. The company`s financial liabilities are £991.67k. It is £50.5k against last year. The cash in hand is £1022.87k. It is £88.11k against last year. And the total assets are £1024.41k, which is £54.29k against last year. GOLDRING, Yvonne is a Secretary of the company. GOLDRING, Nicholas is a Director of the company. GOLDRING, Yvonne is a Director of the company. Secretary CAPITAL CORPORATE SERVICES LIMITED has been resigned. Secretary S & N CORPORATE SERVICES LIMITED has been resigned. Secretary S & N NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


amourelle products Key Finiance

LIABILITIES £991.67k
+5%
CASH £1022.87k
+9%
TOTAL ASSETS £1024.41k
+5%
All Financial Figures

Current Directors

Secretary
GOLDRING, Yvonne
Appointed Date: 12 September 1997
Director
GOLDRING, Nicholas
Appointed Date: 15 August 1997
71 years old
Director
GOLDRING, Yvonne

72 years old

Resigned Directors

Secretary
CAPITAL CORPORATE SERVICES LIMITED
Resigned: 01 April 1992
Secretary
S & N CORPORATE SERVICES LIMITED
Resigned: 09 August 1994
Appointed Date: 01 April 1992
Secretary
S & N NOMINEES LIMITED
Resigned: 12 September 1997
Appointed Date: 09 August 1994

Persons With Significant Control

Mrs Yvonne Goldring
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Goldring
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMOURELLE PRODUCTS LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 31 January 2017
21 Feb 2017
Previous accounting period extended from 31 July 2016 to 31 January 2017
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 July 2015
02 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
...
... and 71 more events
04 Aug 1987
Registered office changed on 04/08/87 from: 23 pembridge square london W2 4DR
03 Jan 1987
Secretary resigned;new secretary appointed
09 Dec 1986
Accounts for a dormant company made up to 31 March 1986
04 Sep 1986
Accounting reference date shortened from 31/03 to 31/07
19 Aug 1986
Director resigned;new director appointed

Similar Companies

AMOUR WEDDINGS LIMITED AMOURA LIMITED AMOUREUX LTD. AMOURLEELA UK LTD AMOUROSE LTD AMOUROUS COSMETICS LTD AMOURUS LTD