CompaniesInTheUK

PETITE AMELIE UK LTD

Company number 13172554 ·

Active

1 active / 2 ceased · persons with significant control

Mr. Patrick Van Der Borden

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-01-01
Date of birth
August 1972
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Petite Amelie Nederland Bv, Leeuwenveldseweg 18m, Weesp, 1382LX, Netherlands

Mr Jeroen Rutges

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-02-02
Ceased on
2025-01-01
Date of birth
June 1974
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
6, Sopwith Way, Daventry, NN11 8PB, United Kingdom

Petite Amelie B.V.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-02-02
Ceased on
2021-06-22
Correspondence address
10, Stationsplein, Bussum, Netherlands
Legal form
Besloten Vennootschap
Place registered
Netherlands Chamber Of Commerce- Kvk
Registration number
54024374
Country registered
Netherlands