AMP HA010 LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9QL

Company number 09856837
Status Active
Incorporation Date 4 November 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 eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Satisfaction of charge 098568370001 in full. The most likely internet sites of AMP HA010 LIMITED are www.ampha010.co.uk, and www.amp-ha010.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven 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 Ha010 Limited is a Private Limited Company. The company registration number is 09856837. Amp Ha010 Limited has been working since 04 November 2015. The present status of the company is Active. The registered address of Amp Ha010 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. The company operates in "Production of electricity".


Current Directors

Director
CLARE, Julie Anne
Appointed Date: 04 November 2015
66 years old

Director
ELBOURNE, David Stuart
Appointed Date: 04 November 2015
61 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 HA010 LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
07 Oct 2016
Satisfaction of charge 098568370001 in full
03 Oct 2016
Registration of charge 098568370002, 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 30 November 2016 to 31 March 2016
23 Mar 2016
Registration of charge 098568370001, created on 14 March 2016
04 Nov 2015
Incorporation
Statement of capital on 2015-11-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

AMP HA010 LIMITED Charges

29 September 2016
Charge code 0985 6837 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 0985 6837 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…