R.H.AMAR & CO LIMITED

Profile R.H.AMAR & CO LIMITED

Actual on 01.08.2021
Company name
R.H.AMAR & CO LIMITED
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Company number
00497691
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 July 1951
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 10 June 2022 due by Friday, 24 June 2022

Last statement dated Thursday, 10 June 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
TURNPIKE WAY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TF
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PSC and Officers R.H.AMAR & CO LIMITED

Officers

(as of 18.09.2020)

AMAR, Henry Raoul
Status: Active
Correspondence address: Turnpike Way, High Wycombe, Buckinghamshire, HP12 3TF
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Chairman
Country of residence: England
AMAR, James Henry
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: 24 The Queensway, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 8NB
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: None
Country of residence: United Kingdom
AMAR, Robert Edward Sam
Status: Active
Appointed on: Wednesday, 30 April 2008
Correspondence address: 20 Latchmoor Way, Chalfont St Peter, Gerrards Cross, United Kingdom, Buckinghamshire, SL9 8LP
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
AMAR, Ruth
Status: Active
Appointed on: Monday, 14 December 1992
Correspondence address: Apartment 5 Abbotswood, 54 Gregories Road, Beaconsfield, United Kingdom, Buckinghamshire, HP9 1HQ
Role: Secretary
BRADY, Timothy John
Status: Active
Appointed on: Wednesday, 14 March 2001
Correspondence address: 18 Purfield Drive, Wargrave, United Kingdom, Berkshire, RG10 8AP
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Operations
BURBAGE, Justin
Status: Active
Appointed on: Monday, 02 September 2019
Correspondence address: Turnpike Way, High Wycombe, Buckinghamshire, HP12 3TF
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
FRY, Simon Douglas Stewart
Status: Active
Appointed on: Sunday, 01 January 2006
Correspondence address: 19 Oak Tree Avenue, Marlow, Buckinghamshire, SL7 3EN
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Marketing Director
TUHRIM, Paul Martin
Status: Active
Appointed on: Sunday, 01 July 2001
Correspondence address: 48 Holly Park, Finchley, London, N3 3JD
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
AMAR, Essie
Status: Not active
Resigned on: Friday, 02 June 1995
Correspondence address: 38 Snells Wood Court, Little Chalfont, Amersham, Buckinghamshire, HP7 9QT
Nationality: British
Date of birth: May 1915
Role: Director
Occupation: Merchant
SABATINI, Joan
Status: Not active
Resigned on: Friday, 06 November 1992
Correspondence address: Jesmond 8 Loudhams Road, Little Chalfont, Amersham, Buckinghamshire, HP7 9NY
Role: Secretary
HEYNEN, John
Status: Not active
Appointed on: Monday, 17 September 2012
Resigned on: Friday, 26 July 2019
Correspondence address: Turnpike Way, High Wycombe, Buckinghamshire, HP12 3TF
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
LILLEYSTONE, John Spencer
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Saturday, 01 August 2015
Correspondence address: 131 Aylesbury Road, Bierton, Aylesbury, United Kingdom, Buckinghamshire, HP22 5DW
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
MELLOR, David James
Status: Not active
Resigned on: Saturday, 30 June 2012
Correspondence address: Field Close Wood Lane, Kidmore End, Reading, Oxfordshire, RG4 9BB
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Chief Executive
Country of residence: England
EDMANS, James
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Saturday, 30 September 2000
Correspondence address: Belgravia House 27 Devonshire Park, Reading, Berkshire, RG2 7DX
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Chartered Accountant
LANE, Christopher John
Status: Not active
Appointed on: Saturday, 01 October 2005
Resigned on: Saturday, 30 September 2006
Correspondence address: Little Cucknells Woodhill Lane, Shamley Green, Guildford, Surrey, GU5 0SP
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ANDERSON, David
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Thursday, 03 February 2005
Correspondence address: 47 Royce Grove, Huntonbury Village Leavesden, Watford, Hertfordshire, WD25 7GB
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Sales Director
GAGE, Jonathan Moreton
Status: Not active
Appointed on: Sunday, 01 October 1995
Resigned on: Thursday, 30 June 2005
Correspondence address: 100 Liverpool Street, London, EC2M 2RH
Nationality: British
Date of birth: March 1954
Role: Director
Country of residence: United Kingdom
AMAR, Maureen Matilda Susan
Status: Not active
Appointed on: Tuesday, 28 September 2004
Resigned on: Tuesday, 31 March 2009
Correspondence address: Whixall House, Exeter Road, London, NW2 4SD
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MUERS, April
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Wednesday, 08 May 2013
Correspondence address: 6 Ash Close Cedar Heights, Garston, Watford, Hertfordshire, WD25 0RU
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Business Development Director
EGAN, Michael James
Status: Not active
Resigned on: Wednesday, 18 March 1998
Correspondence address: 5 Sandringham Crescent, South Harrow, Harrow, Middlesex, HA2 9BW
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Commercial Director
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Person with significant control

(as of 01.09.2021)

Mr Henry Raoul Amar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Buckinghamshire
Nationality: British
Date of birth: May 1938
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Ruth Amar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Apartment 5 Beaconsfield, United Kingdom, Buckinghamshire
Nationality: British
Date of birth: July 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

James Henry Amar
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24 Buckinghamshire, United Kingdom
Nationality: British
Date of birth: January 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Robert Edward Sam Amar
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Gerrards Cross, United Kingdom, Buckinghamshire
Nationality: British
Date of birth: April 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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