AMP GM011 LIMITED
WARE SOLARGISE (SOLAR PARKS)9 LTD

Hellopages » Hertfordshire » East Hertfordshire » SG12 9QL
Company number 08697611
Status Active
Incorporation Date 19 September 2013
Company Type Private Limited Company
Address UNIT 8 PEERGLOW CENTRE, MARSH LANE, WARE, HERTFORDSHIRE, SG12 9QL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registration of charge 086976110002, created on 16 January 2017; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 086976110001 in full. The most likely internet sites of AMP GM011 LIMITED are www.ampgm011.co.uk, and www.amp-gm011.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Bayford Rail Station is 4.5 miles; to Waltham Cross Rail Station is 8.3 miles; to Turkey Street Rail Station is 9.3 miles; to Gordon Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amp Gm011 Limited is a Private Limited Company. The company registration number is 08697611. Amp Gm011 Limited has been working since 19 September 2013. The present status of the company is Active. The registered address of Amp Gm011 Limited is Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire Sg12 9ql. . CLARE, Julie Anne is a Director of the company. ELBOURNE, David Stuart is a Director of the company. Director PELS, Philip has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CLARE, Julie Anne
Appointed Date: 03 February 2016
66 years old
Director
ELBOURNE, David Stuart
Appointed Date: 03 February 2016
61 years old

Resigned Directors

Director
PELS, Philip
Resigned: 03 February 2016
Appointed Date: 19 September 2013
42 years old

Persons With Significant Control

Solarplicity Uc Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMP GM011 LIMITED Events

17 Jan 2017
Registration of charge 086976110002, created on 16 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Satisfaction of charge 086976110001 in full
12 Oct 2016
Confirmation statement made on 19 September 2016 with updates
30 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 8 more events
09 Dec 2015
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
19 Sep 2013
Incorporation
Statement of capital on 2013-09-19
  • GBP 100

AMP GM011 LIMITED Charges

16 January 2017
Charge code 0869 7611 0002
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: L/H property k/a land lying to the south-east of kellygreen…
14 March 2016
Charge code 0869 7611 0001
Delivered: 23 March 2016
Status: Satisfied on 18 November 2016
Persons entitled: Acm Finance Luxembourg Sa
Description: By way of first legal mortgage the leasehold land known as…

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