AMOOSH LIMITED

Profile AMOOSH LIMITED

Actual on 01.08.2021
Company name
AMOOSH LIMITED
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Company number
04440985
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 May 2002
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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, 01 July 2022 due by Friday, 15 July 2022

Last statement dated Thursday, 01 July 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
OAK HOUSE, THE GREEN, SURREY, EWHURST, GU6 7RT
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PSC and Officers AMOOSH LIMITED

Officers

(as of 19.09.2020)

KATZ, Richard Anthony Eric
Status: Active
Appointed on: Thursday, 16 May 2002
Correspondence address: Oak House The Green, Ewhurst, Cranleigh, England, Surrey, GU6 7RT
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Company Director
Country of residence: England
WESTBROOK, Timothy Guy
Status: Not active
Appointed on: Thursday, 16 May 2002
Resigned on: Friday, 29 July 2005
Correspondence address: 9 Dunsford Place, Bathwick Hill, Bath, Somerset, BA2 6HF
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
CHALFEN NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 16 May 2002
Resigned on: Thursday, 16 May 2002
Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role: Nominee Director
CHALFEN SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 16 May 2002
Resigned on: Thursday, 16 May 2002
Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role: Nominee Secretary
WESTBROOK, Timothy Guy
Status: Not active
Appointed on: Wednesday, 21 July 2004
Resigned on: Tuesday, 01 January 2008
Correspondence address: 9 Dunsford Place, Bathwick Hill, Bath, Somerset, BA2 6HF
Role: Secretary
MORRISON, Robert
Status: Not active
Appointed on: Thursday, 16 May 2002
Resigned on: Tuesday, 29 June 2004
Correspondence address: 42 Panorama Road, Poole, Dorset, BH13 7RE
Nationality: British
Role: Secretary
Occupation: Company Director
MORRISON, Robert
Status: Not active
Appointed on: Thursday, 16 May 2002
Resigned on: Tuesday, 29 June 2004
Correspondence address: 42 Panorama Road, Poole, Dorset, BH13 7RE
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Mr Richard Anthony Eric Katz
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oak House Ewhurst, Surrey
Nationality: British
Date of birth: March 1946
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

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Mrs Elizabeth Jane Katz
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oak House Ewhurst, Surrey
Nationality: British
Date of birth: October 1949
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

Significant Influence Or Control