AMITY INVESTMENTS LIMITED

Profile AMITY INVESTMENTS LIMITED

Actual on 01.04.2021
Company name
AMITY INVESTMENTS LIMITED
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Company number
01543826
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 February 1981
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Friday, 30 April 2021 due by Friday, 14 May 2021

Last statement dated Thursday, 30 April 2020

Nature of business (SIC)
64991 - Security dealing on own account
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Registered office address
3 CASTLEGATE, LINCOLNSHIRE, ENGLAND, GRANTHAM, NG31 6SF
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PSC and Officers AMITY INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

BANOS, Theodoros Angelos
Status: Active
Appointed on: Tuesday, 19 May 2020
Correspondence address: 3 Castlegate Grantham, England, Lincolnshire, NG31 6SF
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: Director
Country of residence: England
SHEPPARD, Nicholas Giles
Status: Active
Appointed on: Thursday, 18 May 2017
Correspondence address: 3 Castlegate Grantham, England, Lincolnshire, NG31 6SF
Role: Secretary
TEW, Ian Graham, Capt
Status: Active
Appointed on: Tuesday, 04 August 1992
Correspondence address: 3 Castlegate, Grantham, England, Lincolnshire, NG31 6SF
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Retired
Country of residence: England
TEW, Donald William
Status: Not active
Resigned on: Sunday, 08 April 2007
Correspondence address: 54 Fairfield Road, Winchester, Hampshire, SO22 6SG
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Investment Advisor
TEW, Lucy Margaret
Status: Not active
Resigned on: Sunday, 08 April 2007
Correspondence address: 54 Fairfield Road, Winchester, Hampshire, SO22 6SG
Role: Secretary
TEW, Lucy Margaret
Status: Not active
Resigned on: Sunday, 08 April 2007
Correspondence address: 54 Fairfield Road, Winchester, Hampshire, SO22 6SG
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Housewife
TEW, Edward Douglas Carol
Status: Not active
Appointed on: Sunday, 08 April 2007
Resigned on: Thursday, 18 May 2017
Correspondence address: 3 Castlegate, Grantham, England, Lincolnshire, NG31 6SF
Nationality: British
Role: Secretary
Occupation: Retired
TEW, Edward Douglas Carol
Status: Not active
Appointed on: Sunday, 08 April 2007
Resigned on: Thursday, 18 May 2017
Correspondence address: 3 Castlegate, Grantham, England, Lincolnshire, NG31 6SF
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Retired
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Capt Ian Graham Tew
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Castlegate Grantham, England, Lincolnshire
Nationality: British
Date of birth: May 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Edward Douglas Carol Tew
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Castlegate Grantham, England, Lincolnshire
Nationality: British
Date of birth: November 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent