AMPLEMARK LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » WA16 8QZ

Company number 04530054
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address BOOTHS PARK CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mrs Jennifer Ann Warburton as a secretary on 28 July 2016; Termination of appointment of Christopher Laskey Fidler as a secretary on 28 July 2016. The most likely internet sites of AMPLEMARK LIMITED are www.amplemark.co.uk, and www.amplemark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Ashley Rail Station is 4 miles; to Flixton Rail Station is 10.2 miles; to Burnage Rail Station is 10.2 miles; to Chassen Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amplemark Limited is a Private Limited Company. The company registration number is 04530054. Amplemark Limited has been working since 09 September 2002. The present status of the company is Active. The registered address of Amplemark Limited is Booths Park Chelford Road Knutsford Cheshire Wa16 8qz. . WARBURTON, Jennifer Ann is a Secretary of the company. LING, Grant Richmond is a Director of the company. WATSON, Mark James is a Director of the company. AMEC NOMINEES LIMITED is a Director of the company. Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary FELLOWES, Colin has been resigned. Secretary FIDLER, Christopher Laskey has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director YOUNG, John Michael Douglas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WARBURTON, Jennifer Ann
Appointed Date: 28 July 2016
Director
LING, Grant Richmond
Appointed Date: 08 July 2015
69 years old
Director
WATSON, Mark James
Appointed Date: 24 September 2010
61 years old
Director
AMEC NOMINEES LIMITED
Appointed Date: 27 September 2002

Resigned Directors

Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 September 2002
Appointed Date: 09 September 2002
Secretary
FELLOWES, Colin
Resigned: 16 June 2009
Appointed Date: 27 September 2002
Secretary
FIDLER, Christopher Laskey
Resigned: 28 July 2016
Appointed Date: 16 June 2009
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 September 2002
Appointed Date: 09 September 2002
Director
YOUNG, John Michael Douglas
Resigned: 29 May 2015
Appointed Date: 24 September 2010
73 years old

AMPLEMARK LIMITED Events

09 Aug 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Appointment of Mrs Jennifer Ann Warburton as a secretary on 28 July 2016
29 Jul 2016
Termination of appointment of Christopher Laskey Fidler as a secretary on 28 July 2016
29 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
18 Aug 2015
Full accounts made up to 31 December 2014
...
... and 43 more events
11 Oct 2002
New director appointed
03 Oct 2002
Director resigned
03 Oct 2002
Secretary resigned
03 Oct 2002
New secretary appointed
09 Sep 2002
Incorporation

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