| Company Name | Amefa GB Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12588352 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2020(4 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Peter Christian Albert Hollaender |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 06 May 2020(same day as company formation) |
| Role | CEO |
| Country of Residence | Netherlands |
| Correspondence Address | The Ground Floor St David's House Drake House Business Park Sheffield S20 7HT |
| Secretary Name | Arno Van Der Meer |
|---|---|
| Status | Current |
| Appointed | 06 May 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Ground Floor St David's House Drake House Business Park Sheffield S20 7HT |
| Director Name | Mr Stefan Lee Buckley |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2020(3 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 52 Orgreave Drive 52 Orgreave Drive Handsworth Sheffield S13 9NR |
| Director Name | Mr Richard Mark Carr |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2020(3 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 52 Orgreave Drive Handsworth Sheffield S13 9NR |
Location
| Registered Address | The Ground Floor St David's House Drake House Business Park Sheffield S20 7HT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Beighton |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 19 May 2024 (1 week, 3 days from now) |
Charges
| 26 October 2022 | Delivered on: 26 October 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 28 August 2020 | Delivered on: 4 September 2020 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
Filing History
| 25 July 2023 | Accounts for a small company made up to 30 April 2023 (6 pages) |
|---|---|
| 7 June 2023 | Confirmation statement made on 5 May 2023 with no updates (3 pages) |
| 9 November 2022 | Termination of appointment of Peter Christian Albert Hollaender as a director on 9 November 2022 (1 page) |
| 9 November 2022 | Appointment of Mr Stefan Lee Buckley as a secretary on 9 November 2022 (2 pages) |
| 9 November 2022 | Termination of appointment of Arno Van Der Meer as a secretary on 9 November 2022 (1 page) |
| 26 October 2022 | Registration of charge 125883520002, created on 26 October 2022 (18 pages) |
| 2 August 2022 | Accounts for a small company made up to 30 April 2022 (8 pages) |
| 9 June 2022 | Confirmation statement made on 5 May 2022 with no updates (3 pages) |
| 3 March 2022 | Notification of Herminia Fuentebella as a person with significant control on 5 August 2021 (2 pages) |
| 3 March 2022 | Cessation of Erik Paul Hollaender as a person with significant control on 5 August 2021 (1 page) |
| 28 July 2021 | Accounts for a small company made up to 30 April 2021 (6 pages) |
| 7 June 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
| 27 November 2020 | Current accounting period shortened from 31 May 2021 to 30 April 2021 (1 page) |
| 4 September 2020 | Registration of charge 125883520001, created on 28 August 2020 (21 pages) |
| 12 August 2020 | Registered office address changed from C/O Gateley Plc One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to The Ground Floor St David's House Drake House Business Park Sheffield S20 7HT on 12 August 2020 (1 page) |
| 5 August 2020 | Appointment of Mr Stefan Lee Buckley as a director on 5 August 2020 (2 pages) |
| 5 August 2020 | Appointment of Mr Richard Mark Carr as a director on 5 August 2020 (2 pages) |
| 6 May 2020 | Incorporation Statement of capital on 2020-05-06
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