AMIGO DISTRIBUTORS LTD

Profile AMIGO DISTRIBUTORS LTD

Actual on 01.07.2021
Company name
AMIGO DISTRIBUTORS LTD
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Company number
09698443
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 July 2015
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Wednesday, 21 July 2021 due by Wednesday, 04 August 2021

Last statement dated Tuesday, 21 July 2020

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
PONDHAYES DAIRY DINNINGTON HINTON ST. GEORGE, CHURCH HILL, ENGLAND, HINTON ST GEORGE, TA17 8SU
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PSC and Officers AMIGO DISTRIBUTORS LTD

Officers

(as of 22.09.2020)

ROLLASON, William Peter
Status: Active
Appointed on: Friday, 17 March 2017
Correspondence address: Pondhayes Dairy Dinnington Hinton St. George, Church Hill, Hinton St George, England, TA17 8SU
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Company Director
Country of residence: England
YEOMAN, Marcus
Status: Active
Appointed on: Friday, 17 March 2017
Correspondence address: Pondhayes Dairy Dinnington Hinton St. George, Church Hill, Hinton St George, England, TA17 8SU
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
YEOMAN, Harry James Samuel
Status: Not active
Appointed on: Wednesday, 22 July 2015
Resigned on: Friday, 17 March 2017
Correspondence address: Mr Harry Yeoman Pondhayes Dairy, Hinton St. George, United Kingdom, Somerset, TA17 8SU
Nationality: English
Date of birth: April 1996
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Springtime Consultants Ltd
Status: Active
Notified on: Monday, 25 September 2017
Correspondence address: Pondhayes Hinton St. George, England
Legal form: Legal Person Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Mr Alexander William Gurd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pondhayes Dairy Dinnington Hinton St George, England
Nationality: British
Date of birth: July 1996
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

Mr Harry James Samuel Yeoman
Status: Not active
Notified on: Wednesday, 01 June 2016
Correspondence address: Pondhayes Dairy Dinnington Hinton St George, England
Nationality: British
Date of birth: May 1996
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors As Firm