AMP ELECTRICS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE73 5SQ

Company number 04603117
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address THORN LODGE, 9 SINFIN MOOR LANE CHELLASTON, DERBY, DERBYSHIRE, DE73 5SQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 30 November 2016; Resolutions RES13 ‐ Sub-divide 06/02/2017 ; Change of share class name or designation. The most likely internet sites of AMP ELECTRICS LIMITED are www.ampelectrics.co.uk, and www.amp-electrics.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 Derby Rail Station is 3.2 miles; to Willington Rail Station is 5.2 miles; to Duffield Rail Station is 8.2 miles; to Langley Mill Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amp Electrics Limited is a Private Limited Company. The company registration number is 04603117. Amp Electrics Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of Amp Electrics Limited is Thorn Lodge 9 Sinfin Moor Lane Chellaston Derby Derbyshire De73 5sq. The company`s financial liabilities are £2.33k. It is £-7.71k against last year. And the total assets are £16.49k, which is £-4.47k against last year. BURTON, Victoria Helen is a Secretary of the company. PAPP, Michael Allan is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


amp electrics Key Finiance

LIABILITIES £2.33k
-77%
CASH n/a
TOTAL ASSETS £16.49k
-22%
All Financial Figures

Current Directors

Secretary
BURTON, Victoria Helen
Appointed Date: 11 August 2003
Director
PAPP, Michael Allan
Appointed Date: 11 August 2003
68 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 November 2002
Appointed Date: 28 November 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 November 2002
Appointed Date: 28 November 2002

Persons With Significant Control

Mr Michael Allan Papp
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

AMP ELECTRICS LIMITED Events

17 Mar 2017
Micro company accounts made up to 30 November 2016
03 Mar 2017
Resolutions
  • RES13 ‐ Sub-divide 06/02/2017
22 Feb 2017
Change of share class name or designation
10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 28 more events
20 Aug 2003
New secretary appointed
06 Dec 2002
Secretary resigned
06 Dec 2002
Director resigned
06 Dec 2002
Registered office changed on 06/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
28 Nov 2002
Incorporation

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