Company information:
Amorartis Limited (No: 06046527)
Address: DE MONTFORT HOUSE, EUROPA WAY, LICHFIELD, STAFFORDSHIRE, WS14 9NW
Status: Active
Incorporated: 01-Sep-2007
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 23-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: MARK JOHN ANSELL ( DOB: Jan-1952 From: May-2007 )
Current Director: REBECCA VICTORIA MARY BALL ( DOB: Feb-1980 From: Apr-2015 )
Current Director: GRENVILL CHEETHAM ( DOB: Aug-1975 From: Aug-2019 )
Current Director: LYNN GODSON ( DOB: Oct-1962 From: May-2007 )
Current Director: SARA HILL ( DOB: Dec-1971 From: May-2007 )
Current Director: ROBIN NEWBERRY ( DOB: Dec-1970 From: Aug-2019 )
Current Director: ROBIN NEWBERY ( DOB: Dec-1970 From: Aug-2019 )
Current Director: HELEN ELIZABETH SWABY ( DOB: Jun-1959 From: Jan-2007 )
Current Secretary: MARK JOHN ANSELL ( From: Sep-2016 )
Resigned Director: DAMIAN PATRICK FERGUSON ( DOB: Nov-1968 From: May-2007 To: Sep-2016 )
Resigned Director: SVEN WILLI SWITHIN GAEDE ( DOB: Jan-1963 From: Jun-2021 To: Dec-2022 )
Resigned Director: LYNN GODSON ( DOB: Oct-1962 From: May-2007 To: May-2007 )
Resigned Director: JONATHAN PETER STEPHEN KEARNS ( DOB: Aug-1965 From: May-2007 To: Dec-2018 )
Resigned Secretary: PAUL RICHARD BENNETT ( DOB: Mar-1973 From: Jan-2007 To: May-2007 )
Resigned Secretary: DAMIAN PATRICK FERGUSON ( DOB: Nov-1968 From: May-2007 To: Sep-2016 )
Persons of Significant Control:
Amorartis Bidco Limited, Demontfort House Europa Way, Lichfield, WS14 9NW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-20)
Ms Helen Elizabeth Swaby, Lichfield, Staffordshire, WS14 9NW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-01-09, Ceased: 2021-07-20)