AMP HA008 LIMITED
WARE AMP GM008 LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 9QL

Company number 09904699
Status Active
Incorporation Date 7 December 2015
Company Type Private Limited Company
Address UNIT 8 PEERGLOW CENTRE, PEERGLOW CENTRE, WARE, HERTFORDSHIRE, ENGLAND, SG12 9QL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 099046990001 in full; Registration of charge 099046990002, created on 29 September 2016. The most likely internet sites of AMP HA008 LIMITED are www.ampha008.co.uk, and www.amp-ha008.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 Ha008 Limited is a Private Limited Company. The company registration number is 09904699. Amp Ha008 Limited has been working since 07 December 2015. The present status of the company is Active. The registered address of Amp Ha008 Limited is Unit 8 Peerglow Centre Peerglow Centre Ware Hertfordshire England Sg12 9ql. . CLARE, Julie Anne is a Director of the company. ELBOURNE, David Stuart is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
CLARE, Julie Anne
Appointed Date: 07 December 2015
66 years old
Director
ELBOURNE, David Stuart
Appointed Date: 07 December 2015
61 years old

AMP HA008 LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Satisfaction of charge 099046990001 in full
03 Oct 2016
Registration of charge 099046990002, created on 29 September 2016
16 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
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
23 Mar 2016
Registration of charge 099046990001, created on 14 March 2016
11 Dec 2015
Company name changed amp GM008 LIMITED\certificate issued on 11/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-10
07 Dec 2015
Incorporation
Statement of capital on 2015-12-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

AMP HA008 LIMITED Charges

29 September 2016
Charge code 0990 4699 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 0990 4699 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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