Company number 06463896
Status Active
Incorporation Date 4 January 2008
Company Type Private Limited Company
Address COMPANY CONSULTANTS UNIT, 2 ALEXANDRA GATE, CARDIFF, UNITED KINGDOM, CF24 2SA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 4 January 2017 with updates. The most likely internet sites of AMP ARCHERY MANUFACTORING PRODUCTS LIMITED are www.amparcherymanufactoringproducts.co.uk, and www.amp-archery-manufactoring-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Cathays Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.2 miles; to Grangetown (Cardiff) Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amp Archery Manufactoring Products Limited is a Private Limited Company.
The company registration number is 06463896. Amp Archery Manufactoring Products Limited has been working since 04 January 2008.
The present status of the company is Active. The registered address of Amp Archery Manufactoring Products Limited is Company Consultants Unit 2 Alexandra Gate Cardiff United Kingdom Cf24 2sa. . SCHREMPP, Karl-Heinz is a Director of the company. Secretary B & B SECRETARIES LIMITED has been resigned. Director HAAS, Michaela has been resigned. Director SCHREMPP, Karl -Heinz Josef has been resigned. Director UNGER, Kathrin has been resigned. Director ZAESKE, Monika has been resigned. The company operates in "Non-trading company".
amp archery manufactoring products Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
B & B SECRETARIES LIMITED
Resigned: 04 January 2010
Appointed Date: 04 January 2008
Director
HAAS, Michaela
Resigned: 01 November 2008
Appointed Date: 04 January 2008
61 years old
Director
UNGER, Kathrin
Resigned: 29 April 2009
Appointed Date: 18 November 2008
41 years old
Director
ZAESKE, Monika
Resigned: 18 November 2008
Appointed Date: 11 November 2008
79 years old
Persons With Significant Control
Karl-Heinz Schrempp
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
AMP ARCHERY MANUFACTORING PRODUCTS LIMITED Events
01 Apr 2017
Compulsory strike-off action has been discontinued
29 Mar 2017
Accounts for a dormant company made up to 31 January 2017
29 Mar 2017
Confirmation statement made on 4 January 2017 with updates
28 Mar 2017
First Gazette notice for compulsory strike-off
19 Jan 2017
Registered office address changed from Suite 276 2 Old Brompton Road London SW7 3DQ United Kingdom to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 19 January 2017
...
... and 26 more events
21 Nov 2008
Director appointed kathrin unger
21 Nov 2008
Appointment terminated director monika zaeske
11 Nov 2008
Director appointed monika katharina zaeske
11 Nov 2008
Appointment terminated director michaela haas
04 Jan 2008
Incorporation