AMPM RETAIL SOLUTIONS LTD
BROUGH

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 2EY

Company number 08679442
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address 24A WEST END, SOUTH CAVE, BROUGH, NORTH HUMBERSIDE, HU15 2EY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 December 2016 with updates; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of AMPM RETAIL SOLUTIONS LTD are www.ampmretailsolutions.co.uk, and www.ampm-retail-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Brough Rail Station is 3 miles; to Gilberdyke Rail Station is 4.9 miles; to Ferriby Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ampm Retail Solutions Ltd is a Private Limited Company. The company registration number is 08679442. Ampm Retail Solutions Ltd has been working since 05 September 2013. The present status of the company is Active. The registered address of Ampm Retail Solutions Ltd is 24a West End South Cave Brough North Humberside Hu15 2ey. . MALTHOUSE, Andy is a Director of the company. Director MALTHOUSE, Ryan has been resigned. Director MALTHOUSE, Tracey Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MALTHOUSE, Andy
Appointed Date: 05 September 2013
55 years old

Resigned Directors

Director
MALTHOUSE, Ryan
Resigned: 05 November 2015
Appointed Date: 31 March 2015
30 years old
Director
MALTHOUSE, Tracey Jane
Resigned: 05 November 2015
Appointed Date: 13 February 2015
51 years old

Persons With Significant Control

Mr Andy Malthouse
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMPM RETAIL SOLUTIONS LTD Events

18 Jan 2017
Total exemption small company accounts made up to 30 September 2016
03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
12 Sep 2016
Confirmation statement made on 5 September 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 September 2015
06 Nov 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 11
...
... and 2 more events
03 Aug 2015
Appointment of Mr Ryan Malthouse as a director on 31 March 2015
23 Mar 2015
Accounts for a dormant company made up to 30 September 2014
13 Mar 2015
Appointment of Mrs Tracey Jane Malthouse as a director on 13 February 2015
08 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
05 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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