AMYCEL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
AMYCEL (UK) LIMITED
COMPANY NUMBER
02774000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
16/12/1992
(32years old)
WEBSITE
AMYCEL.NL
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
DE14 3RD
6 Lichfield Street
Burton-On-Trent
Staffordshire
DE14 3RD
Po Box 211
Burton-on-trent
Staffordshire
DE13 0ZZ
Telephone: 510305
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMYCEL HOLDING BV | N/A | N/A |
| AMYCEL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMYCEL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMYCEL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMYCEL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/1992 - Present (32years) Born in Jan 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/07/2015 - Present (9 years and 5 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/07/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/02/2021 - Present (3 years and 9 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 16/12/1992 - Present (32years) Secretary: 11/11/1995 - Present (29 years and 1 months) Born in Dec 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPAWN MATE INC | N/A | N/A |
| AMYCEL HOLDING BV | N/A | N/A |
| AMYCEL (UK) LIMITED | Active - Accounts Filed | View Report |
| AMYCEL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 29/06/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 20/12/2021 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 13/05/2021 | New Board Member Kyon Frank Kazemi (928301746) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 11/03/2017 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 29/03/2016 | New Confirmation Statement filed |
| 17/08/2015 | New Board Member Robert Victor Jenkins (920017211) Appointed |
| 14/08/2015 | Mark James Lustig (918317222) has left the board |
| 14/08/2015 | Mark James Lustig (918281112) has left the board |
| 14/08/2015 | New Company Secretary Robert Victor Jenkins (920013818) Appointed |
| 03/05/2015 | New Accounts filed |
| 23/12/2014 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 20/12/2013 | New Confirmation Statement filed |
| 28/11/2013 | New Board Member Mark James Lustig (918317222) Appointed |
| 14/11/2013 | New Company Secretary Mark James Lustig (918281112) Appointed |
| 11/11/2013 | Ray Selle (904830993) has left the board |
| 19/06/2013 | New Accounts filed |
| 17/06/2013 | Change in Reg. Office |
| 18/01/2013 | New Confirmation Statement filed |
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