AMIRANE LIMITED

Profile AMIRANE LIMITED

Actual on 01.07.2021
Company name
AMIRANE LIMITED
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Company number
05602846
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 October 2005
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 25 October 2021 due by Monday, 08 November 2021

Last statement dated Sunday, 25 October 2020

Nature of business (SIC)
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
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Registered office address
121 UNDLEY HALL, LAKENHEATH, SUFFOLK, IP27 9BY
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PSC and Officers AMIRANE LIMITED

Officers

(as of 20.09.2020)

RUTTERFORD, Brian John
Status: Active
Appointed on: Tuesday, 01 November 2005
Correspondence address: 121 Undley Hall, Lakenheath, Suffolk, IP27 9BY
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
RUTTERFORD, Shaun Christopher
Status: Active
Appointed on: Tuesday, 01 November 2005
Correspondence address: 121 Undley Hall, Lakenheath, Suffolk, IP27 9BY
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 25 October 2005
Resigned on: Tuesday, 01 November 2005
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 25 October 2005
Resigned on: Tuesday, 01 November 2005
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Brian John Rutterford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Brandon, England
Nationality: British
Date of birth: December 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors