A.m.i. Renewables Ltd is a private limited company that can be found at Livingstone Road, Hessle, Hull HU13 0EE. Incorporated on 2019-03-07, this 5-year-old company is run by 2 directors and 1 secretary.
Director Alexander M., appointed on 12 October 2021. Director Paul F., appointed on 01 August 2020.
Moving on to secretaries, we can mention: Paul F., appointed on 07 March 2019.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990). According to Companies House information there was a name change on 2021-10-12 and their previous name was Marrnewco Ltd.
The last confirmation statement was filed on 2023-03-06 and the due date for the following filing is 2024-03-20. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Livingstone Road |
| Office Address2 | Hessle |
| Town | Hull |
| Post code | HU13 0EE |
| Country of origin | United Kingdom |
| Registration Number | 11868230 |
| Date of Incorporation | Thu, 7th Mar 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 12 October 2021
Position: Director
Appointed: 01 August 2020
Position: Secretary
Appointed: 07 March 2019
The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Andrew Marr International Ltd from Hull, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Andrew Marr International Ltd
Livingstone Road Hessle, Hull, United Kingdom
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 02011550 |
| Notified on | 7 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Marrnewco | October 12, 2021 |
| New Zealand Pelagic | March 18, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, February 2024 |
accounts | Free Download (38 pages) |
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