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AMICREST HOLDINGS PLC
- Company Number
- 02835415
- Status
- Active
- Incorporation Date
- 13 July 1993 (almost 20 years ago)
- Company Type
- Public Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- GROVE LODGE 287 REGENTS PARK ROAD, FINCHLEY
- LONDON
- N3 3JY
- SIC Codes
- 41.10 - Development of building projects
- Previous Names
- PATHFINDER RECOVERY 2 PLC (2002-09-12)
- JOHNSON FRY S44 PLC (1993-08-24)
- Directors/ Officers
- ENRIQUE ELLIOTT, director, 6 Jun 2001-
- DAVID WILLIAM JARVIS, director, 6 Jun 2001-
- GERARD ALAN LEE, director, 6 Jun 2001-
- WLODZIMIERZ VICTOR LIPIEN, director, 1 Mar 2002-
- ROBERT TREVOR SPENCER YORKE-STARKEY, director, 1 Mar 2002-
- inactive JUNE KAY ROONEY, secretary, 13 Jul 1993- 1 Oct 1997
- inactive MALCOLM GRAHAM BACCHUS, director, 4 Aug 2000-25 May 2001
- inactive MARTIN BOASE, director, 25 Aug 1993- 6 Jun 2001
- inactive SIMON PATRICK DAWKINS, director, 4 Aug 2000-25 May 2001
- inactive MARK ANDREW VULLY DE CANDOLE, director, 25 Aug 1993- 4 Aug 2000
- inactive CHARLES ANTHONY FRY, nominated director, 13 Jul 1993-25 Aug 1993
- inactive GEORGE ANNAN HEGGIE, director, 25 Aug 1993-25 May 2001
- inactive ROBERT ANTHONY LO, nominated director, 13 Jul 1993-25 Aug 1993
- inactive CLAIRE ANTONETTE O'CONNOR, director, 1 Jun 2001- 6 Jun 2001
- inactive JOHN RICHARD PARRY, director, 25 May 2001- 6 Jun 2001
- inactive PETER ALASTAIR WOODROW, director, 25 May 2001- 6 Jun 2001
- ENRIQUE ELLIOTT, secretary, 18 Jan 2002-
- inactive BADGER HAKIM SECRETARIES LIMITED, secretary, 18 Mar 1998- 8 Feb 2002
- inactive JOHNSON FRY SECRETARIES LTD, secretary, 1 Oct 1997-18 Mar 1998
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for AMICREST HOLDINGS PLC
18 Sep 2012
13/07/12 BULK LIST
2 Aug 2012
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
4 May 2012
THE ADMISSION OF THE COMPANYS ORDINARY SHARES OF £0.50 EACH TO TRADING ON PLUS A MARKET OPERATED BY PLUS MARKETS GROUP PLC BE CANCELLED AND THAT TH...
19 Sep 2011
13/07/11 BULK LIST
19 Sep 2011
13/07/11 BULK LIST
6 Jul 2011
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
6 Jul 2011
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
7 Sep 2010
13/07/10 FULL LIST
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 19 2013
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