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AMARINTH LIMITED - Bentwaters Parks, Rendlesham, Woodbridge, Suffolk, United Kingdom
Company Information
- Company registration number
- 04525158
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bentwaters Parks
- Rendlesham
- Woodbridge
- Suffolk
- IP12 2TW Bentwaters Parks, Rendlesham, Woodbridge, Suffolk, IP12 2TW UK
Management
- Managing Directors
- BRIGGINSHAW, Alexander
- BRIGGINSHAW, Gillian Margaret
- BRIGGINSHAW, Nicola Jane
- BRIGGINSHAW, Oliver James
- Company secretaries
- CUTLER, David Roger
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-03
- Age Of Company 2002-09-03 22 years
- SIC/NACE
- 28131
Ownership
- Beneficial Owners
- Mrs Nicola Jane Brigginshaw
- Mr Oliver James Brigginshaw
- Mrs Gillian Margaret Brigginshaw
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138003GNA6M5GT2OO15
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-03
- Annual Return
- Due Date: 2023-09-17
- Last Date: 2022-09-03
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AMARINTH LIMITED Company Description
- AMARINTH LIMITED is a ltd registered in United Kingdom with the Company reg no 04525158. Its current trading status is "live". It was registered 2002-09-03. It has declared SIC or NACE codes as "28131". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-03.It can be contacted at Bentwaters Parks .
Get AMARINTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amarinth Limited - Bentwaters Parks, Rendlesham, Woodbridge, Suffolk, United Kingdom
- 2002-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-08-07) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-15) - AA
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capital-return-purchase-own-shares (2021-03-22) - SH03
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capital-cancellation-shares (2021-03-22) - SH06
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capital-cancellation-shares (2021-04-20) - SH06
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-02) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-09-17) - PSC01
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mortgage-satisfy-charge-full (2019-09-13) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-06-03) - AA
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confirmation-statement-with-updates (2019-09-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-20) - AA
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-04-24) - SH03
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confirmation-statement-with-updates (2017-09-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-22) - AA
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capital-cancellation-shares (2017-05-23) - SH06
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capital-return-purchase-own-shares (2017-05-23) - SH03
keyboard_arrow_right 2016
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capital-cancellation-shares (2016-03-01) - SH06
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accounts-with-accounts-type-small (2016-07-08) - AA
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confirmation-statement-with-updates (2016-09-14) - CS01
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-02-16) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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capital-cancellation-shares (2015-08-27) - SH06
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capital-return-purchase-own-shares (2015-07-28) - SH03
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accounts-with-accounts-type-total-exemption-small (2015-06-03) - AA
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capital-cancellation-shares (2015-01-29) - SH06
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-06-23) - AA
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capital-return-purchase-own-shares (2014-08-08) - SH03
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capital-cancellation-shares (2014-10-30) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
keyboard_arrow_right 2013
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resolution (2013-09-11) - RESOLUTIONS
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accounts-with-accounts-type-medium (2013-05-01) - AA
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auditors-resignation-company (2013-05-10) - AUD
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resolution (2013-06-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-06-29) - MR01
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capital-allotment-shares (2013-09-11) - SH01
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auditors-resignation-company (2013-04-30) - AUD
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termination-director-company-with-name (2013-09-30) - TM01
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appoint-person-director-company-with-name (2013-09-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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capital-return-purchase-own-shares (2013-10-02) - SH03
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resolution (2013-10-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-10-17) - SH08
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capital-cancellation-shares (2013-09-11) - SH06
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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change-person-secretary-company-with-change-date (2012-10-18) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-07-18) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-28) - AA
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change-person-director-company-with-change-date (2011-09-16) - CH01
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resolution (2011-01-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-03) - AA
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legacy (2010-05-11) - MG02
keyboard_arrow_right 2009
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legacy (2009-09-09) - 363a
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legacy (2009-05-22) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-04-09) - AA
keyboard_arrow_right 2008
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legacy (2008-09-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-13) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-23) - AA
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legacy (2007-12-19) - 395
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legacy (2007-09-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-04-21) - AA
keyboard_arrow_right 2005
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legacy (2005-09-20) - 363a
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legacy (2005-05-11) - 395
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accounts-with-accounts-type-total-exemption-small (2005-05-03) - AA
keyboard_arrow_right 2004
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legacy (2004-02-19) - 288a
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legacy (2004-02-19) - 288b
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resolution (2004-03-19) - RESOLUTIONS
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legacy (2004-04-06) - 123
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legacy (2004-04-06) - 88(2)R
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resolution (2004-04-06) - RESOLUTIONS
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legacy (2004-07-02) - 225
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accounts-with-accounts-type-total-exemption-small (2004-07-07) - AA
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legacy (2004-11-01) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-14) - 395
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legacy (2003-03-02) - 287
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legacy (2003-03-02) - 288b
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legacy (2003-03-02) - 288a
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legacy (2003-10-07) - 363s
keyboard_arrow_right 2002
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incorporation-company (2002-09-03) - NEWINC
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legacy (2002-11-08) - 288a
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legacy (2002-09-06) - 288b
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legacy (2002-09-05) - 287
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legacy (2002-09-05) - 288a