AMPAC HOLDING LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 03696685
Status Active
Incorporation Date 18 January 1999
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 7 February 2017; Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 14 November 2016. The most likely internet sites of AMPAC HOLDING LTD are www.ampacholding.co.uk, and www.ampac-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Ampac Holding Ltd is a Private Limited Company. The company registration number is 03696685. Ampac Holding Ltd has been working since 18 January 1999. The present status of the company is Active. The registered address of Ampac Holding Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . HUANG, Yin-Cheng is a Director of the company. Secretary CHENG, Huang Yin has been resigned. Secretary LI, Yan Ling has been resigned. Nominee Secretary MARGARETTA CORPORATE SECRETARIES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Director LAN, Chih-Hsiung has been resigned. Director MARTIN, Susan Julie has been resigned. Director SUNDRALINGAM, Vanita has been resigned. The company operates in "Dormant Company".


ampac holding Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HUANG, Yin-Cheng
Appointed Date: 01 December 1999
67 years old

Resigned Directors

Secretary
CHENG, Huang Yin
Resigned: 01 February 2006
Appointed Date: 01 December 1999
Secretary
LI, Yan Ling
Resigned: 14 November 2014
Appointed Date: 01 February 2006
Nominee Secretary
MARGARETTA CORPORATE SECRETARIES LIMITED
Resigned: 01 December 1999
Appointed Date: 18 January 1999
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 14 November 2016
Appointed Date: 14 November 2014
Director
LAN, Chih-Hsiung
Resigned: 01 December 1999
Appointed Date: 18 January 1999
62 years old
Director
MARTIN, Susan Julie
Resigned: 01 December 1999
Appointed Date: 22 January 1999
67 years old
Director
SUNDRALINGAM, Vanita
Resigned: 01 December 1999
Appointed Date: 22 January 1999
68 years old

Persons With Significant Control

Yin-Cheng Huang
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AMPAC HOLDING LTD Events

07 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 7 February 2017
31 Dec 2016
Accounts for a dormant company made up to 31 December 2016
07 Dec 2016
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 14 November 2016
06 Dec 2016
Confirmation statement made on 14 November 2016 with updates
06 Dec 2016
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 14 November 2016
...
... and 57 more events
11 Jul 2000
First Gazette notice for compulsory strike-off
19 Nov 1999
Accounting reference date shortened from 31/01/00 to 31/12/99
05 Feb 1999
New director appointed
05 Feb 1999
New director appointed
18 Jan 1999
Incorporation

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