AMP HA006 LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9QL

Company number 09786743
Status Active
Incorporation Date 21 September 2015
Company Type Private Limited Company
Address UNIT 8 PEERGLOW CENTRE, MARSH LANE, WARE, HERTFORDSHIRE, UNITED KINGDOM, SG12 9QL
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 20 September 2016 with updates. The most likely internet sites of AMP HA006 LIMITED are www.ampha006.co.uk, and www.amp-ha006.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two 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 Ha006 Limited is a Private Limited Company. The company registration number is 09786743. Amp Ha006 Limited has been working since 21 September 2015. The present status of the company is Active. The registered address of Amp Ha006 Limited is Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire United Kingdom Sg12 9ql. . 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: 21 January 2016
66 years old
Director
ELBOURNE, David Stuart
Appointed Date: 21 September 2015
61 years old
Director
EZEKIEL, Paul
Appointed Date: 21 September 2015
60 years old
Director
ROGERS, Dave
Appointed Date: 21 September 2015
52 years old

Resigned Directors

Director
DEUTSCHMAN, Jeff
Resigned: 20 January 2017
Appointed Date: 21 September 2015
68 years old
Director
WHEELER, Paul Lawrence
Resigned: 10 February 2017
Appointed Date: 21 September 2015
50 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 HA006 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 20 September 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Satisfaction of charge 097867430001 in full
...
... and 1 more events
16 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
23 Mar 2016
Registration of charge 097867430001, created on 14 March 2016
21 Jan 2016
Appointment of Mrs Julie Anne Clare as a director on 21 January 2016
21 Sep 2015
Incorporation
Statement of capital on 2015-09-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

AMP HA006 LIMITED Charges

29 September 2016
Charge code 0978 6743 0002
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: L/H property k/a lease 1 relating to rooftops of various…
14 March 2016
Charge code 0978 6743 0001
Delivered: 23 March 2016
Status: Satisfied on 7 October 2016
Persons entitled: Acm Finance Luxembourg Sa
Description: By way of first legal mortgage all estates and interests in…

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