AMPA LIMITED
LONDON

Hellopages » Greater London » Ealing » W4 1DB

Company number 03321979
Status Active
Incorporation Date 21 February 1997
Company Type Private Limited Company
Address 72 FIELDING ROAD, LONDON, W4 1DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of AMPA LIMITED are www.ampa.co.uk, and www.ampa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Brentford Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ampa Limited is a Private Limited Company. The company registration number is 03321979. Ampa Limited has been working since 21 February 1997. The present status of the company is Active. The registered address of Ampa Limited is 72 Fielding Road London W4 1db. . TAYLOR, Grainne is a Secretary of the company. BOUVERAT, Gilles Laurent is a Director of the company. BOUVERAT, Jean-Marc is a Director of the company. CHARLTON, Stuart is a Director of the company. Secretary GEORGIOU, Dimitris has been resigned. Secretary PARMAR, Pravin has been resigned. Secretary SECORD, Lisa has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PANAYI, Panayis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Grainne
Appointed Date: 01 March 2015
Director
BOUVERAT, Gilles Laurent
Appointed Date: 14 October 2014
44 years old
Director
BOUVERAT, Jean-Marc
Appointed Date: 14 October 2014
75 years old
Director
CHARLTON, Stuart
Appointed Date: 27 January 2009
59 years old

Resigned Directors

Secretary
GEORGIOU, Dimitris
Resigned: 13 June 2008
Appointed Date: 22 February 2002
Secretary
PARMAR, Pravin
Resigned: 22 February 2002
Appointed Date: 21 February 1997
Secretary
SECORD, Lisa
Resigned: 01 March 2015
Appointed Date: 13 June 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 February 1997
Appointed Date: 21 February 1997
Director
PANAYI, Panayis
Resigned: 01 March 2011
Appointed Date: 21 February 1997
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 February 1997
Appointed Date: 21 February 1997

Persons With Significant Control

Eradis S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMPA LIMITED Events

20 Mar 2017
Confirmation statement made on 21 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
30 Mar 2016
Termination of appointment of Lisa Secord as a secretary on 1 March 2015
30 Mar 2016
Appointment of Mrs Grainne Taylor as a secretary on 1 March 2015
...
... and 49 more events
30 May 1997
New secretary appointed
19 May 1997
Director resigned
19 May 1997
Secretary resigned
19 May 1997
New director appointed
21 Feb 1997
Incorporation

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