AMP ELECTRICAL (ESSEX) LTD
COLCHESTER

Hellopages » Essex » Colchester » CO3 3LX

Company number 06047888
Status Active
Incorporation Date 10 January 2007
Company Type Private Limited Company
Address WARDEN HOUSE, 37 MONOR ROAD, COLCHESTER, ESSEX, CO3 3LX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of AMP ELECTRICAL (ESSEX) LTD are www.ampelectricalessex.co.uk, and www.amp-electrical-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Amp Electrical Essex Ltd is a Private Limited Company. The company registration number is 06047888. Amp Electrical Essex Ltd has been working since 10 January 2007. The present status of the company is Active. The registered address of Amp Electrical Essex Ltd is Warden House 37 Monor Road Colchester Essex Co3 3lx. . BAINES, Amanda Jean is a Secretary of the company. BAINES, Stephen Allan is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BAINES, Amanda Jean
Appointed Date: 11 January 2007

Director
BAINES, Stephen Allan
Appointed Date: 11 January 2007
70 years old

Resigned Directors

Secretary
UK SECRETARIES LTD
Resigned: 11 January 2007
Appointed Date: 10 January 2007

Director
UK DIRECTORS LTD
Resigned: 11 January 2007
Appointed Date: 10 January 2007

Persons With Significant Control

Mr Stephen Allan Baines
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

Mrs Amanda Jean Baines
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors

AMP ELECTRICAL (ESSEX) LTD Events

13 Mar 2017
Confirmation statement made on 10 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100

29 Jul 2015
Total exemption small company accounts made up to 31 January 2015
23 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100

...
... and 16 more events
20 Jun 2007
New secretary appointed
20 Jun 2007
New director appointed
21 Jan 2007
Secretary resigned
21 Jan 2007
Director resigned
10 Jan 2007
Incorporation