AMP GM012 LIMITED
WARE INRG (SOLAR PARKS) 29 LTD

Hellopages » Hertfordshire » East Hertfordshire » SG12 9QL

Company number 09411033
Status Active
Incorporation Date 28 January 2015
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 Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 28 January 2017 with updates; Registration of charge 094110330001, created on 16 January 2017. The most likely internet sites of AMP GM012 LIMITED are www.ampgm012.co.uk, and www.amp-gm012.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten 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 Gm012 Limited is a Private Limited Company. The company registration number is 09411033. Amp Gm012 Limited has been working since 28 January 2015. The present status of the company is Active. The registered address of Amp Gm012 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 DAVIES, Rhodri Dafydd has been resigned. Director JONES, Mark Gerald has been resigned. Director PELS, Philip has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CLARE, Julie Anne
Appointed Date: 17 March 2016
66 years old
Director
ELBOURNE, David Stuart
Appointed Date: 17 March 2016
61 years old

Resigned Directors

Director
DAVIES, Rhodri Dafydd
Resigned: 17 March 2016
Appointed Date: 25 August 2015
57 years old
Director
JONES, Mark Gerald
Resigned: 17 March 2016
Appointed Date: 28 January 2015
42 years old
Director
PELS, Philip
Resigned: 18 March 2016
Appointed Date: 28 January 2015
42 years old

Persons With Significant Control

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

AMP GM012 LIMITED Events

11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
17 Jan 2017
Registration of charge 094110330001, created on 16 January 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Apr 2016
Company name changed inrg (solar parks) 29 LTD\certificate issued on 09/04/16
  • RES15 ‐ Change company name resolution on 2016-03-17
...
... and 8 more events
08 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
08 Jan 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2015
Appointment of Rhodri Dafydd Davies as a director on 25 August 2015
08 Oct 2015
Statement of capital following an allotment of shares on 25 August 2015
  • GBP 2
28 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-28
  • GBP 1

AMP GM012 LIMITED Charges

16 January 2017
Charge code 0941 1033 0001
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: L/H property k/a land lying to the east of rosedew farm…

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