Company number 07709781
Status Active
Incorporation Date 19 July 2011
Company Type Private Limited Company
Address 5 CHAFFINCH WAY, HALSTEAD, ESSEX, CO9 2HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AMPAL SYSTEMS LIMITED are www.ampalsystems.co.uk, and www.ampal-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Ampal Systems Limited is a Private Limited Company.
The company registration number is 07709781. Ampal Systems Limited has been working since 19 July 2011.
The present status of the company is Active. The registered address of Ampal Systems Limited is 5 Chaffinch Way Halstead Essex Co9 2hw. The company`s financial liabilities are £4.54k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £1.24k, which is £0k against last year. MCCABE, Nicola Jane is a Director of the company. MCCABE, Scott James is a Director of the company. The company operates in "Other business support service activities n.e.c.".
ampal systems Key Finiance
LIABILITIES
£4.54k
CASH
£0.1k
TOTAL ASSETS
£1.24k
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Nicola Jane Mccabe
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott James Mccabe
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMPAL SYSTEMS LIMITED Events
27 Mar 2017
Total exemption small company accounts made up to 31 July 2016
26 Aug 2016
Confirmation statement made on 19 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Oct 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-10-09
08 Oct 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mr scott james mccabe
...
... and 3 more events
30 Apr 2014
Total exemption small company accounts made up to 31 July 2013
12 Sep 2013
Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-09-12
15 May 2013
Total exemption small company accounts made up to 31 July 2012
15 Aug 2012
Annual return made up to 19 July 2012 with full list of shareholders
19 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)