Amefa Gb Ltd SHEFFIELD


Amefa Gb Ltd is a private limited company situated at The Ground Floor St David's House, Drake House Business Park, Sheffield S20 7HT. Incorporated on 2020-05-06, this 3-year-old company is run by 2 directors and 1 secretary.
Director Stefan B., appointed on 05 August 2020. Director Richard C., appointed on 05 August 2020.
Moving on to secretaries, we can name: Stefan B., appointed on 09 November 2022.
The company is categorised as "wholesale of household goods (other than musical instruments) n.e.c." (SIC: 46499).
The latest confirmation statement was filed on 2023-05-05 and the date for the next filing is 2024-05-19. Likewise, the annual accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.

Amefa Gb Ltd Address / Contact

Office Address The Ground Floor St David's House
Office Address2 Drake House Business Park
Town Sheffield
Post code S20 7HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12588352
Date of Incorporation Wed, 6th May 2020
Industry Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year 30th April
Company age 4 years old
Account next due date Fri, 31st Jan 2025 (308 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Stefan B.

Position: Secretary

Appointed: 09 November 2022

Stefan B.

Position: Director

Appointed: 05 August 2020

Richard C.

Position: Director

Appointed: 05 August 2020

Arno V.

Position: Secretary

Appointed: 06 May 2020

Resigned: 09 November 2022

Peter H.

Position: Director

Appointed: 06 May 2020

Resigned: 09 November 2022

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As we researched, there is Herminia F. This PSC and has 25-50% shares. Another entity in the PSC register is Alexander H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Eveline H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Herminia F.

Notified on 5 August 2021
Nature of control: 25-50% shares

Alexander H.

Notified on 6 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Eveline H.

Notified on 6 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Erik H.

Notified on 6 May 2020
Ceased on 5 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts for the period up to 2023-04-30
filed on: 25th, July 2023
Free Download (6 pages)

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