Menna Overview
Here’s a quick overview of AMPHIGEAN LIMITED 👀 — a Kendal based business that started in 2003.
AMPHIGEAN LIMITED
- Company statusactive
- Company No04848491
- Age23 years Incorporated 28 July 2003
- Officers2
Address
Stramongate House, 53 Stramongate, Kendal, LA9 4BH, England
AMPHIGEAN LIMITED is an active company incorporated on 28 July 2003 and based in Kendal, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 21 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 24 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 04 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Aug 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 16 Aug 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 10 Aug 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 24 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 07 Aug 2017
Termination Director Company With Name Termination Date
9 Years Ago on 20 Jun 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEARLOVE, Jonathan | director | Mar 1985 | 20 Jan 2025 |
| SIMPSON, Peter Rex | director | May 1962 | 17 Oct 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Alan Bowler | Aug 1962 | 28 Jul 2016 |
| Mr Peter Rex Simpson | May 1962 | 28 Jul 2016 |
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Here’s a quick overview of AMPHIGEAN LIMITED 👀 — a Kendal based business that started in 2003.