AMP GM024 LIMITED
WARE FIRST RENEWABLE TAU LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 9QL

Company number 09749284
Status Active
Incorporation Date 26 August 2015
Company Type Private Limited Company
Address UNIT 8 PEERGLOW CENTRE, MARSH LANE, WARE, HERTFORDSHIRE, ENGLAND, SG12 9QL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; Director's details changed for Mr David Stuart Elbourne on 12 October 2016. The most likely internet sites of AMP GM024 LIMITED are www.ampgm024.co.uk, and www.amp-gm024.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three 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 Gm024 Limited is a Private Limited Company. The company registration number is 09749284. Amp Gm024 Limited has been working since 26 August 2015. The present status of the company is Active. The registered address of Amp Gm024 Limited is Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire England Sg12 9ql. . CLARE, Julie Anne is a Director of the company. ELBOURNE, David Stuart is a Director of the company. Secretary GARDNER, Christopher, Dr has been resigned. Director BYROM, Matthew has been resigned. Director WATKINS, Anthony Patrick has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CLARE, Julie Anne
Appointed Date: 09 February 2016
66 years old
Director
ELBOURNE, David Stuart
Appointed Date: 09 February 2016
61 years old

Resigned Directors

Secretary
GARDNER, Christopher, Dr
Resigned: 09 February 2016
Appointed Date: 26 August 2015
Director
BYROM, Matthew
Resigned: 09 February 2016
Appointed Date: 26 August 2015
51 years old
Director
WATKINS, Anthony Patrick
Resigned: 09 February 2016
Appointed Date: 26 August 2015
57 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 GM024 LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 25 August 2016 with updates
12 Oct 2016
Director's details changed for Mr David Stuart Elbourne on 12 October 2016
30 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2016
Previous accounting period shortened from 31 December 2016 to 31 March 2016
...
... and 5 more events
17 Feb 2016
Termination of appointment of Anthony Patrick Watkins as a director on 9 February 2016
17 Feb 2016
Appointment of Mrs Julie Anne Clare as a director on 9 February 2016
17 Feb 2016
Appointment of Mr David Stuart Elbourne as a director on 9 February 2016
03 Sep 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
26 Aug 2015
Incorporation
Statement of capital on 2015-08-26
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

AMP GM024 LIMITED Charges

14 March 2016
Charge code 0974 9284 0001
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Acm Finance Luxembourg Sa
Description: By way of first legal mortgage the leasehold land (with…

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