AMORINI COMPONENTS LIMITED
UNIT G, GREAT DAUX ROAD, BILLINGSHURST RH14 9SR- Active
- Private Limited Company
- Company No. 03661429
- Last Updated: 01 Mar 2024
Company Profile
AMORINI COMPONENTS LIMITED was incorporated on Wednesday, November 4, 1998 as a Private Limited Company with registered address in BILLINGSHURST. AMORINI COMPONENTS LIMITED has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 25 years 11 months and 14 days.
| Name | AMORINI COMPONENTS LIMITED |
|---|---|
| Company number | 03661429 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT G GREAT DAUX ROAD BILLINGSHURST RH14 9SR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Polytime Development Ltd The Belchers |
Dates: Tuesday, June 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Mei Ching Chan Nationality: Chinese |
Dates: Friday, October 4, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Peter Charles Robson Nationality: British |
Dates: Tuesday, August 1, 2017 - present
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Polytime Development Limited The Belchers, 89 Porfulam Road |
Dates: Wednesday, April 6, 2016 - Friday, October 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Amorini Holdings Limited Great Daux Road, RH14 9SR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (104 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AMORINI COMPONENTS LIMITED | 04 Nov 1998 |