AMPERE UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DU

Company number 06382060
Status Active
Incorporation Date 26 September 2007
Company Type Private Limited Company
Address C/O PRAMEX INTERNATIONAL LTD, 11 OLD JEWRY, 8TH FLOOR SOUTH, LONDON, EC2R 8DU
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores, 46750 - Wholesale of chemical products, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Auditor's resignation. The most likely internet sites of AMPERE UK LIMITED are www.ampereuk.co.uk, and www.ampere-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ampere Uk Limited is a Private Limited Company. The company registration number is 06382060. Ampere Uk Limited has been working since 26 September 2007. The present status of the company is Active. The registered address of Ampere Uk Limited is C O Pramex International Ltd 11 Old Jewry 8th Floor South London Ec2r 8du. . PRAMEX INTERNATIONAL LTD is a Secretary of the company. CORDIER, Dominique is a Director of the company. RECH, Philippe is a Director of the company. Director RECH, Jean-Paul has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
PRAMEX INTERNATIONAL LTD
Appointed Date: 26 September 2007
Director
CORDIER, Dominique
Appointed Date: 27 June 2013
58 years old
Director
RECH, Philippe
Appointed Date: 27 June 2013
59 years old

Resigned Directors

Director
RECH, Jean-Paul
Resigned: 30 June 2013
Appointed Date: 26 September 2007
86 years old

Persons With Significant Control

Dominique Cordier
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Philippe Rech
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

AMPERE UK LIMITED Events

24 Oct 2016
Confirmation statement made on 26 September 2016 with updates
16 Aug 2016
Accounts for a small company made up to 31 December 2015
25 Jan 2016
Auditor's resignation
06 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 17,000
06 Nov 2015
Director's details changed for Philippe Rech on 7 October 2015
...
... and 29 more events
16 Jul 2008
Registered office changed on 16/07/2008 from cannon bridge house 25 dowgate hill london EC4R 2YA uk
15 Jul 2008
Secretary's change of particulars / natixis pramex international LIMITED / 15/07/2008
15 Jul 2008
Registered office changed on 15/07/2008 from c/o natixis pramex international capital house 85 king william street london EC4N 7BL
03 Oct 2007
Accounting reference date extended from 30/09/08 to 31/12/08
26 Sep 2007
Incorporation

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