AMPA (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 6SR

Company number 01869279
Status Active
Incorporation Date 6 December 1984
Company Type Private Limited Company
Address SECOND FLOOR, 77 KINGSWAY, LONDON, WC2B 6SR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 20,000 . The most likely internet sites of AMPA (UK) LIMITED are www.ampauk.co.uk, and www.ampa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ampa Uk Limited is a Private Limited Company. The company registration number is 01869279. Ampa Uk Limited has been working since 06 December 1984. The present status of the company is Active. The registered address of Ampa Uk Limited is Second Floor 77 Kingsway London Wc2b 6sr. . OLIVER, Paul Lee is a Secretary of the company. OLIVER, Paul Lee is a Director of the company. RATCLIFFE, Andrew is a Director of the company. WINT, Ian Stuart is a Director of the company. Secretary BACON, Roger Frank has been resigned. Secretary BRIGGS, John has been resigned. Secretary GRECH-CINI, Patricia Veronica has been resigned. Secretary JONES, Robert Tefft has been resigned. Secretary SKINNER, Roger has been resigned. Secretary FINSQUARE REGISTRARS LIMITED has been resigned. Director ASSELMAN, Guy has been resigned. Director AUDUSSEAU, Amand Marie Marcel has been resigned. Director BACON, Roger Frank has been resigned. Director BORY, Gerald has been resigned. Director DOREL FRANCE SA has been resigned. Director FAVARIO, Dominique has been resigned. Director GRALL, George has been resigned. Director GRECH-CINI, Henry Marius Joseph has been resigned. Director GRECH-CINI, Patricia Veronica has been resigned. Director GST INVESTISSEEMENTS has been resigned. Director QUIGNON, Patrick has been resigned. Director SABATHE, Christopher has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
OLIVER, Paul Lee
Appointed Date: 12 December 2008
Director
OLIVER, Paul Lee
Appointed Date: 05 December 2008
58 years old
Director
RATCLIFFE, Andrew
Appointed Date: 21 July 2003
70 years old
Director
WINT, Ian Stuart
Appointed Date: 21 July 2003
59 years old

Resigned Directors

Secretary
BACON, Roger Frank
Resigned: 29 September 2000
Appointed Date: 28 July 1999
Secretary
BRIGGS, John
Resigned: 20 September 2001
Appointed Date: 29 September 2000
Secretary
GRECH-CINI, Patricia Veronica
Resigned: 28 July 1999
Appointed Date: 01 October 1996
Secretary
JONES, Robert Tefft
Resigned: 12 December 2008
Appointed Date: 21 July 2003
Secretary
SKINNER, Roger
Resigned: 21 July 2003
Appointed Date: 20 September 2001
Secretary
FINSQUARE REGISTRARS LIMITED
Resigned: 26 November 1996
Director
ASSELMAN, Guy
Resigned: 15 February 1995
75 years old
Director
AUDUSSEAU, Amand Marie Marcel
Resigned: 30 September 2008
Appointed Date: 29 September 2000
78 years old
Director
BACON, Roger Frank
Resigned: 29 September 2000
Appointed Date: 01 June 1999
74 years old
Director
BORY, Gerald
Resigned: 09 January 1996
87 years old
Director
DOREL FRANCE SA
Resigned: 30 September 2008
Appointed Date: 11 December 1995
Director
FAVARIO, Dominique
Resigned: 17 June 2005
72 years old
Director
GRALL, George
Resigned: 15 February 1995
91 years old
Director
GRECH-CINI, Henry Marius Joseph
Resigned: 28 July 1999
Appointed Date: 01 October 1996
85 years old
Director
GRECH-CINI, Patricia Veronica
Resigned: 28 July 1999
Appointed Date: 01 October 1996
82 years old
Director
GST INVESTISSEEMENTS
Resigned: 19 June 2001
Director
QUIGNON, Patrick
Resigned: 30 September 1996
Appointed Date: 11 December 1995
76 years old
Director
SABATHE, Christopher
Resigned: 17 June 2005
Appointed Date: 01 October 1996
72 years old

Persons With Significant Control

Dorel (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMPA (UK) LIMITED Events

01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 20,000
01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 20,000
...
... and 104 more events
05 May 1987
Return made up to 02/02/87; full list of members
09 Sep 1986
Return made up to 19/02/86; full list of members
09 Sep 1986
Return made up to 19/02/86; full list of members
09 Sep 1986
Return made up to 31/12/85; full list of members
09 Sep 1986
Return made up to 31/12/85; full list of members

AMPA (UK) LIMITED Charges

14 January 1998
Memorandum of cash deposit
Delivered: 21 January 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit £30,000.00 credited to account…

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