JACK AND AMELIE LIMITED
112 WYNDHAM CRESCENT, CARDIFF CF11 9EG- Active
- Private Limited Company
- Company No. 09147550
- Last Updated: 01 Mar 2024
Company Profile
JACK AND AMELIE LIMITED was incorporated on Friday, July 25, 2014 as a Private Limited Company with registered address in CARDIFF. JACK AND AMELIE LIMITED has the status: Active and it's listed in the following category: Manufacture of prepared meals and dishes. This Private Limited Company has been operating for 10 years 1 month and 25 days.
| Name | JACK AND AMELIE LIMITED |
|---|---|
| Company number | 09147550 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
112 WYNDHAM CRESCENT CARDIFF CF11 9EG |
|---|---|
| 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 |
|---|---|
| Mrs Abigail Catherine Dymmock Nationality: British |
Dates: Monday, July 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Sophie Brown Nationality: British |
Dates: Monday, July 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (41 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against JACK AND AMELIE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JACK AND AMELIE LIMITED | 25 Jul 2014 |