A.M.I. RENEWABLES LTD

A.M.I. RENEWABLES LTD is an active private limited company, incorporated on 7 March 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Livingstone Road, Hull. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. A.M.I. RENEWABLES LTD has two previous names, the most recent of which was MARRNEWCO LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LIVINGSTONE ROAD
Address Line 2	HESSLE
Post Town	HULL
Country	UNITED KINGDOM
Postcode	HU13 0EE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	20/03/2025
Last Made Up Date	06/03/2024

Return

Next Due Date	04/04/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 12/10/2021 onwards:

A.M.I. RENEWABLES LTD

From 18/03/2019 to 12/10/2021:

MARRNEWCO LTD

Prior to 18/03/2019:

NEW ZEALAND PELAGIC LIMITED

Directors

(The company's officers)

MR PAUL MORGAN FARRAR

(~49 year old British national)

LIVINGSTONE ROAD HESSLE, HULL, HU13 0EE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR AND COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 01/08/2020

MR ALEXANDER GEORGE MARR

(~53 year old British national)

LIVINGSTONE ROAD HESSLE, HULL, HU13 0EE, UNITED KINGDOM

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 12/10/2021

MR PAUL FARRAR

LIVINGSTONE ROAD HESSLE, HULL, HU13 0EE, UNITED KINGDOM

Current Secretary

Appointed on 07/03/2019

Connections

(Shared officers)

A.M.I. COLD STORES LIMITED

MR PAUL MORGAN FARRAR

ALMARR SEAFOODS LIMITED

MR PAUL MORGAN FARRAR

ANDREW JOHNSON KNUDTZON LIMITED

MR PAUL MORGAN FARRAR

ANDREW MARR INTERNATIONAL LIMITED

MR PAUL MORGAN FARRAR

ATLANTIC SEAFOODS INTERNATIONAL LIMITED

MR PAUL MORGAN FARRAR

BON-ACCORD FISH SELLING COMPANY LIMITED

MR PAUL MORGAN FARRAR

BRITISH MACKEREL EXPORTS LIMITED

MR PAUL MORGAN FARRAR

CALEY FISHERIES (GRANTON) LIMITED

MR PAUL MORGAN FARRAR

CALEY FISHERIES (PARTNERSHIPS) LIMITED

MR PAUL MORGAN FARRAR

CALEY FISHERIES LIMITED

MR PAUL MORGAN FARRAR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)