AMP HA002 LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9QP

Company number 09348752
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address UNIT 8 PEERGLOW CENTRE, MARSH LANE, WARE, HERTFORDSHIRE, ENGLAND, SG12 9QP
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Paul Lawrence Wheeler as a director on 10 February 2017; Termination of appointment of Jeff Deutschman as a director on 20 January 2017; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of AMP HA002 LIMITED are www.ampha002.co.uk, and www.amp-ha002.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 9.2 miles; to Gordon Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amp Ha002 Limited is a Private Limited Company. The company registration number is 09348752. Amp Ha002 Limited has been working since 10 December 2014. The present status of the company is Active. The registered address of Amp Ha002 Limited is Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire England Sg12 9qp. . CLARE, Julie Anne is a Director of the company. ELBOURNE, David Stuart is a Director of the company. EZEKIEL, Paul is a Director of the company. ROGERS, Dave is a Director of the company. Director DEUTSCHMAN, Jeff has been resigned. Director WHEELER, Paul Lawrence has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CLARE, Julie Anne
Appointed Date: 07 March 2016
66 years old
Director
ELBOURNE, David Stuart
Appointed Date: 10 December 2014
61 years old
Director
EZEKIEL, Paul
Appointed Date: 10 December 2014
60 years old
Director
ROGERS, Dave
Appointed Date: 10 December 2014
52 years old

Resigned Directors

Director
DEUTSCHMAN, Jeff
Resigned: 20 January 2017
Appointed Date: 10 December 2014
68 years old
Director
WHEELER, Paul Lawrence
Resigned: 10 February 2017
Appointed Date: 10 December 2014
50 years old

Persons With Significant Control

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

AMP HA002 LIMITED Events

13 Feb 2017
Termination of appointment of Paul Lawrence Wheeler as a director on 10 February 2017
23 Jan 2017
Termination of appointment of Jeff Deutschman as a director on 20 January 2017
04 Jan 2017
Confirmation statement made on 10 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Resolutions
  • RES13 ‐ Facilities agreement 18/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 1 more events
07 Mar 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
07 Mar 2016
Appointment of Ms Julie Anne Clare as a director on 7 March 2016
05 Feb 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
17 Jun 2015
Registered office address changed from Suite 326, Birchin Court Birchin Lane London EC3V 9DU England to Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QP on 17 June 2015
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

AMP HA002 LIMITED Charges

13 April 2016
Charge code 0934 8752 0001
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Us Bank Trustees Limited
Description: Rooftops of various properties 4 athlone close papworth…

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