A.M.P.S. ELECTRICAL SERVICES LIMITED
ST. AUSTELL

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Company number 04686770
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address BOJEA TRADING ESTATE BODMIN ROAD, TRETHOWEL, ST. AUSTELL, CORNWALL, UNITED KINGDOM, PL25 5RJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Director's details changed for Jamie Kitts on 26 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of A.M.P.S. ELECTRICAL SERVICES LIMITED are www.ampselectricalservices.co.uk, and www.a-m-p-s-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bugle Rail Station is 3.2 miles; to Par Rail Station is 4 miles; to Roche Rail Station is 4.7 miles; to Bodmin Parkway Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M P S Electrical Services Limited is a Private Limited Company. The company registration number is 04686770. A M P S Electrical Services Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of A M P S Electrical Services Limited is Bojea Trading Estate Bodmin Road Trethowel St Austell Cornwall United Kingdom Pl25 5rj. . GOLLEY, Shaun is a Secretary of the company. KITTS, Jamie is a Director of the company. KITTS, Sophie Jayne is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BARR, Martin Steven has been resigned. Director GOLLEY, Shaun has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
GOLLEY, Shaun
Appointed Date: 05 March 2003
Director
KITTS, Jamie
Appointed Date: 05 March 2003
55 years old
Director
KITTS, Sophie Jayne
Appointed Date: 01 April 2005
50 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003
Director
BARR, Martin Steven
Resigned: 31 March 2005
Appointed Date: 05 March 2003
57 years old
Director
GOLLEY, Shaun
Resigned: 30 March 2005
Appointed Date: 05 March 2003
58 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Jamie Kitts
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.M.P.S. ELECTRICAL SERVICES LIMITED Events

20 Mar 2017
Confirmation statement made on 5 March 2017 with updates
26 Oct 2016
Director's details changed for Jamie Kitts on 26 October 2016
08 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 8
11 Mar 2016
Registered office address changed from Bojea Trading Estate Bodmin Road Trethowel St. Austell Cornwall PL25 5RJ to Bojea Trading Estate Bodmin Road Trethowel St. Austell Cornwall PL25 5RJ on 11 March 2016
...
... and 34 more events
25 Mar 2003
New secretary appointed;new director appointed
12 Mar 2003
Secretary resigned
12 Mar 2003
Director resigned
12 Mar 2003
Registered office changed on 12/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Mar 2003
Incorporation

A.M.P.S. ELECTRICAL SERVICES LIMITED Charges

7 May 2004
Debenture
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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