AMIGOS 3 LIMITED
12 DE LA MARE DRIVE, BILLINGHAM TS23 3YT- Active
- Private Limited Company
- Company No. 08258430
- Last Updated: 01 Mar 2024
Company Profile
AMIGOS 3 LIMITED was incorporated on Thursday, October 18, 2012 as a Private Limited Company with registered address in BILLINGHAM. AMIGOS 3 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 11 months and 17 days.
| Name | AMIGOS 3 LIMITED |
|---|---|
| Company number | 08258430 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 DE LA MARE DRIVE BILLINGHAM TS23 3YT |
|---|---|
| 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 |
|---|---|
| Mr Nicholas Teasdale Nationality: British |
Dates: Wednesday, October 18, 2017 - Monday, October 31, 2022
ownership of shares 75 to 100 percent
|
| Mr Nicholas Teasdale Nationality: British |
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 July |
| Next annual accounts due | 30 April 2024, (-157 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMIGOS 3 LIMITED | 18 Oct 2012 |