Company Information for

AMARANTH LIMITED

LAKELAND HOUSE RANSKILL ROAD, MATTERSEY, DONCASTER, SOUTH YORKSHIRE, DN10 5EA,

Company Registration Number

03744982

Private Limited Company

Dissolved

About Amaranth Ltd

AMARANTH LIMITED was founded on 1999-04-01 and had its registered office in Doncaster. The company was dissolved on the 2014-06-10 and is no longer trading or active.

Key Data

Company Name
AMARANTH LIMITED
Legal Registered Office
MATTERSEY
DONCASTER
SOUTH YORKSHIRE
DN10 5EA
Other companies in DN10

Filing Information

Company Number03744982
Date formed1999-04-01
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-04-30
Date Dissolved2014-06-10
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2015-05-13 15:12:46
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-06-10

Officer Role Occupation Date Appointed Country
Charles Geoffrey Whittaker Company Secretary 2010-03-30
Charles Geoffrey Whittaker Director DIRECTOR 2005-08-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Dorne Joanne Swiffen Director 1999-04-01 2013-07-20
Kerrie Anne Whiteley Director 2010-05-01 2011-10-12
Wendy Ann Whittaker Director 2003-09-01 2010-05-01
Dorne Joanne Swiffen Company Secretary 1999-04-01 2010-03-30
Kerrie Anne Whiteley Director 1999-05-18 2003-09-01
Robert Whiteley Director 1999-05-18 2003-09-01
Ar Corporate Services Limited Nominated Secretary 1999-04-01 1999-04-01
Ar Nominees Limited Nominated Director 1999-04-01 1999-04-01

Related Directorships for Charles Geoffrey Whittaker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Geoffrey Whittaker INSIGNIA INTERIORS LTDDirector 2016-01-05 CURRENT 2016-01-05 Active
Charles Geoffrey Whittaker INSIGNIA INTERIORS (GROUP) LTDDirector 2016-01-05 CURRENT 2016-01-05 Active - Proposal to Strike off
Charles Geoffrey Whittaker DESIGNER BATHROOM SOLUTIONS LTDDirector 2014-02-24 CURRENT 2014-02-24 Dissolved 2018-02-20
Charles Geoffrey Whittaker BATHROOM SOLUTIONS ONLINE LTDDirector 2014-02-24 CURRENT 2014-02-24 Dissolved 2018-02-20
Charles Geoffrey Whittaker BATHROOM SOLUTIONS ONLINE (UK) LTDDirector 2014-02-24 CURRENT 2014-02-24 Dissolved 2018-02-20
Charles Geoffrey Whittaker LUXURY BATHROOM SOLUTIONS (UK) LTDDirector 2014-02-24 CURRENT 2014-02-24 Active - Proposal to Strike off
Charles Geoffrey Whittaker INSIGNIA BATHROOM SOLUTIONS (UK) LTDDirector 2014-01-20 CURRENT 2014-01-20 Active
Charles Geoffrey Whittaker SHOWERING FOR ALL LIMITEDDirector 2013-09-30 CURRENT 2012-07-09 Dissolved 2016-04-26
Charles Geoffrey Whittaker OUTASIGHT (SHOWER SCREEN) LTDDirector 2013-08-08 CURRENT 2013-08-08 Active
Charles Geoffrey Whittaker OUTASIGHT V B LTDDirector 2011-03-25 CURRENT 2010-10-27 Dissolved 2015-06-16
Charles Geoffrey Whittaker INSIGNIA BATHROOM SOLUTIONS LTDDirector 2011-03-24 CURRENT 2011-03-24 Active
Charles Geoffrey Whittaker WORLDSUPREME (CHAROLAIS) LIMITEDDirector 2005-08-01 CURRENT 1998-12-07 Active
Charles Geoffrey Whittaker CLEARWATER LAKES FISHERY LIMITEDDirector 2004-10-06 CURRENT 2004-10-06 Active