Company number 04186064
Status Active
Incorporation Date 23 March 2001
Company Type Private Limited Company
Address 73 MILLFIELD ROAD, CHORLEY, LANCASHIRE, PR7 1RF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 100
. The most likely internet sites of AMPEC LIMITED are www.ampec.co.uk, and www.ampec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Ampec Limited is a Private Limited Company.
The company registration number is 04186064. Ampec Limited has been working since 23 March 2001.
The present status of the company is Active. The registered address of Ampec Limited is 73 Millfield Road Chorley Lancashire Pr7 1rf. . COOPER, Edward is a Secretary of the company. COOPER, Edward is a Director of the company. COOPER, Patricia is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 2001
Appointed Date: 23 March 2001
Persons With Significant Control
Mr Edward Cooper
Notified on: 31 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Cooper
Notified on: 31 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMPEC LIMITED Events
29 Mar 2017
Confirmation statement made on 23 March 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
13 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
...
... and 28 more events
29 Apr 2002
Return made up to 23/03/02; full list of members
27 Mar 2002
Ad 01/06/01--------- £ si 99@1=99 £ ic 1/100
27 Mar 2002
Accounting reference date extended from 31/03/02 to 31/05/02
27 Mar 2001
Secretary resigned
23 Mar 2001
Incorporation