AMICO ENTERPRISES (WALES) LIMITED

Profile AMICO ENTERPRISES (WALES) LIMITED

Actual on 01.12.2020
Company name
AMICO ENTERPRISES (WALES) LIMITED
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Company number
03239411
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 August 1996
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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 Wednesday, 22 September 2021 due by Wednesday, 06 October 2021

Last statement dated Tuesday, 22 September 2020

Nature of business (SIC)
99000 - Activities of extraterritorial organizations and bodies
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Registered office address
UNIT 2 LLWYN Y GRAIG, GARNGOCH INDUSTRIAL ESTATE, GORSEINON, WALES, SWANSEA, SA4 9WG
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PSC and Officers AMICO ENTERPRISES (WALES) LIMITED

Officers

(as of 19.09.2020)

WILLIAMS, James Oliver
Status: Active
Appointed on: Thursday, 01 October 2015
Correspondence address: Llwyn Y Graig, Garngoch Industrial Estate, Gorseinon, Wales, Swansea, SA4 9WG, Unit 2
Nationality: British
Date of birth: October 1993
Role: Director
Occupation: Company Director
Country of residence: Wales
WILLIAMS, Jessica Mary
Status: Active
Appointed on: Wednesday, 05 December 2018
Correspondence address: Llwyn Y Graig, Garngoch Industrial Estate, Gorseinon, Wales, Swansea, SA4 9WG, Unit 2
Role: Secretary
WILLIAMS, Jessica Mary
Status: Active
Appointed on: Thursday, 01 October 2015
Correspondence address: Llwyn Y Graig, Garngoch Industrial Estate, Gorseinon, Wales, Swansea, SA4 9WG, Unit 2, Llwyn-Y-Graig
Nationality: British
Date of birth: November 1991
Role: Director
Occupation: Company Director
Country of residence: Wales
WILLIAMS, Sarah Louise
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Monday, 01 August 2011
Correspondence address: Glanffrwd House, Glanffrwd Road Pontardulais, Swansea, SA4 8QE
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Operations Manager
Country of residence: Wales
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 19 August 1996
Resigned on: Monday, 19 August 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
BROOKS, Michael John
Status: Not active
Appointed on: Monday, 19 August 1996
Resigned on: Sunday, 31 December 2006
Correspondence address: 50 Crymlyn Road, Skewen, Swansea, SA10 6EA
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Service Engineer
Country of residence: Wales
WILLIAMS, Sarah Louise
Status: Not active
Appointed on: Friday, 20 March 2015
Resigned on: Wednesday, 05 December 2018
Correspondence address: Llwyn Y Graig, Garngoch Industrial Estate, Gorseinon, Wales, Swansea, SA4 9WG, Unit 2
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Operations Manager
Country of residence: Wales
WILLIAMS, William John, Director
Status: Not active
Appointed on: Monday, 19 August 1996
Resigned on: Wednesday, 05 December 2018
Correspondence address: Glanffrwd House Glanffrwd Road, Pontardulais, Swansea, SA4 8QE
Nationality: British
Role: Secretary
Occupation: Operations Manager
WILLIAMS, William John, Director
Status: Not active
Appointed on: Monday, 19 August 1996
Resigned on: Wednesday, 05 December 2018
Correspondence address: Glanffrwd House Glanffrwd Road, Pontardulais, Swansea, SA4 8QE
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Operations Manager
Country of residence: Wales
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Person with significant control

(as of 01.12.2020)

Miss Jessica Mary Williams
Status: Active
Notified on: Monday, 17 December 2018
Correspondence address: Wales, Swansea, Unit 2
Nationality: British
Date of birth: November 1991
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr James Oliver Williams
Status: Active
Notified on: Monday, 17 December 2018
Correspondence address: Wales, Swansea, Unit 2
Nationality: British
Date of birth: October 1993
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Director William John Williams
Status: Not active
Notified on: Wednesday, 31 August 2016
Correspondence address: Wales, Swansea, Unit 2
Nationality: British
Date of birth: May 1957
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent