AMPHION CONSTRUCTION LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY1 1QT

Company number 05273337
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address C/O SAXON & CO, KINGS CHAMBERS, QUEENS CROSS, HIGH STREET, DUDLEY, WEST MIDLANDS, DY1 1QT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AMPHION CONSTRUCTION LIMITED are www.amphionconstruction.co.uk, and www.amphion-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Amphion Construction Limited is a Private Limited Company. The company registration number is 05273337. Amphion Construction Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of Amphion Construction Limited is C O Saxon Co Kings Chambers Queens Cross High Street Dudley West Midlands Dy1 1qt. . BARTRAM, Richard Charles is a Secretary of the company. BARTRAM, Frederick Charles is a Director of the company. BOWEN, Anthony David is a Director of the company. BOWEN, Stewart Anthony is a Director of the company. WHITEHOUSE, Craig Charles is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BARTRAM, Richard Charles
Appointed Date: 29 October 2004
Director
BARTRAM, Frederick Charles
Appointed Date: 29 October 2004
81 years old
Director
BOWEN, Anthony David
Appointed Date: 21 May 2015
42 years old
Director
BOWEN, Stewart Anthony
Appointed Date: 01 October 2009
52 years old
Director
WHITEHOUSE, Craig Charles
Appointed Date: 01 October 2009
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004

Persons With Significant Control

Mr Frederick Charles Bartram
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gatware Nominees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMPHION CONSTRUCTION LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 29 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 60
06 Jun 2015
Appointment of Anthony David Bowen as a director on 21 May 2015
...
... and 26 more events
23 Nov 2004
Secretary resigned
23 Nov 2004
Director resigned
23 Nov 2004
New secretary appointed
23 Nov 2004
New director appointed
29 Oct 2004
Incorporation

AMPHION CONSTRUCTION LIMITED Charges

23 August 2005
Legal charge
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a land at the hale trading estate lower…

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