AMELIE DELI LTD

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Profile AMELIE DELI LTD

Actual on 01.12.2022
Company name
AMELIE DELI LTD
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Company number
14068292
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 26 April 2022
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Accounts

Actual

Next accounts made up to 30.04.2024 due by 26.01.2024

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
UNIT 16, CHAMBERLAYNE ROAD, ENGLAND, BURY ST. EDMUNDS, IP32 7EY
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PSC and Officers AMELIE DELI LTD

Officers

(as of 23.08.2022)

CREPY, Alexander
Status: Active
Appointed on: Tuesday, 26 April 2022
Correspondence address: Unit 16 Chamberlayne Road, Bury St. Edmunds, England, IP32 7EY
Nationality: British
Date of birth: July 1990
Role: Director
Occupation: Director
Country of residence: England
CREPY, Regis Marcel
Status: Active
Appointed on: Tuesday, 26 April 2022
Correspondence address: Unit 16 Chamberlayne Road, Bury St. Edmunds, England, IP32 7EY
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Restaurateur
Country of residence: England
REDDY, Wendy Jane
Status: Active
Appointed on: Tuesday, 26 April 2022
Correspondence address: Unit 16 Chamberlayne Road, Bury St. Edmunds, England, IP32 7EY
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Accounts Manager
Country of residence: United Kingdom
TJINAKIET, Aidan Sze Yuen
Status: Active
Appointed on: Tuesday, 26 April 2022
Correspondence address: Unit 16 Chamberlayne Road, Bury St. Edmunds, England, IP32 7EY
Nationality: Irish
Date of birth: May 1987
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Mr Alexander Crepy
Status: Active
Notified on: Tuesday, 26 April 2022
Correspondence address: Unit 16 Chamberlayne Road, Bury St. Edmunds, England, IP32 7EY
Nationality: British
Date of birth: July 1990
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

Mr Regis Marcel Crepy
Status: Active
Notified on: Tuesday, 26 April 2022
Correspondence address: Unit 16 Chamberlayne Road, Bury St. Edmunds, England, IP32 7EY
Nationality: British
Date of birth: September 1955
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

Providence Bay Group Ltd
Status: Active
Notified on: Tuesday, 26 April 2022
Correspondence address: Unit 16 Chamberlayne Road, Bury St. Edmunds, England, IP32 7EY
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Uk Register Of Companies
Registration number: 12273790
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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