AMACK GROUP LTD
53 GILDREDGE ROAD, EASTBOURNE BN21 4SF- Active
- Private Limited Company
- Company No. 08182748
- Last Updated: 01 Mar 2024
Company Profile
AMACK GROUP LTD was incorporated on Thursday, August 16, 2012 as a Private Limited Company with registered address in EASTBOURNE. AMACK GROUP LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 12 years 2 months and 25 days.
| Name | AMACK GROUP LTD |
|---|---|
| Company number | 08182748 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 GILDREDGE ROAD EASTBOURNE BN21 4SF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Miss Alexandra Marie Douglas Greig-Mackintosh Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AMACK GROUP LTD | 16 Aug 2012 |
| BOOM BOOM BOUTIQUE LTD | 23 Nov 2017 |