| Company Name | Amazeller Ltd |
|---|---|
| Director | Philip John Molyneux |
| Company Status | Active |
| Company Number | 08516698 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2013(10 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Philip John Molyneux |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Timberfields Road Saughall Chester CH1 6AP Wales |
| Secretary Name | Mr Philip Molyneux |
|---|---|
| Status | Current |
| Appointed | 03 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Timberfields Road Saughall Chester Cheshire CH1 6AP Wales |
Contact
| Website | www.harleyskincare.com |
|---|
Location
| Registered Address | 15 Willow Hey Saughall Chester Cheshire CH1 6BW Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Saughall and Shotwick Park |
| Ward | Saughall and Mollington |
| Built Up Area | Saughall |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 880 at £1 | Philip Molyneux 88.00% Ordinary |
|---|---|
| 120 at £1 | Martin Pinkard 12.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (3 weeks, 5 days from now) |
Filing History
| 19 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
|---|---|
| 13 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 15 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 12 April 2019 | Secretary's details changed for Mr Philip Molyneux on 11 April 2019 (1 page) |
| 11 April 2019 | Change of details for Mr Philip John Molyneux as a person with significant control on 11 April 2019 (2 pages) |
| 11 April 2019 | Director's details changed for Mr Philip John Molyneux on 11 April 2019 (2 pages) |
| 14 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 14 February 2019 | Registered office address changed from 2 Grange Cottages Parkgate Road Chester CH1 6NQ to 35 Timberfields Road Saughall Chester CH1 6AP on 14 February 2019 (1 page) |
| 20 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 3 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 19 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 8 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 8 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 8 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-08
|
| 8 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-08
|
| 29 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 29 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 8 May 2015 | Director's details changed for Mr Philip Molyneux on 1 May 2015 (2 pages) |
| 8 May 2015 | Director's details changed for Mr Philip Molyneux on 1 May 2015 (2 pages) |
| 8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Director's details changed for Mr Philip Molyneux on 1 May 2015 (2 pages) |
| 1 May 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW to 2 Grange Cottages Parkgate Road Chester CH1 6NQ on 1 May 2015 (1 page) |
| 1 May 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW to 2 Grange Cottages Parkgate Road Chester CH1 6NQ on 1 May 2015 (1 page) |
| 1 May 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW to 2 Grange Cottages Parkgate Road Chester CH1 6NQ on 1 May 2015 (1 page) |
| 23 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 23 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 12 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 28 April 2014 | Director's details changed for Mr Philip Molyneux on 28 April 2014 (2 pages) |
| 28 April 2014 | Director's details changed for Mr Philip Molyneux on 28 April 2014 (2 pages) |
| 3 May 2013 | Incorporation
|
| 3 May 2013 | Incorporation
|