AMP (SOUTH EAST) LTD
NORTHFLEET

Hellopages » Kent » Gravesham » DA11 8HN

Company number 05392405
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address THE OLD RECTORY BUSINESS, CENTRE SPRINGHEAD ROAD, NORTHFLEET, KENT, DA11 8HN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of AMP (SOUTH EAST) LTD are www.ampsoutheast.co.uk, and www.amp-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Farningham Road Rail Station is 4.9 miles; to Basildon Rail Station is 10.5 miles; to Gidea Park Rail Station is 11.4 miles; to Bat & Ball Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amp South East Ltd is a Private Limited Company. The company registration number is 05392405. Amp South East Ltd has been working since 15 March 2005. The present status of the company is Active. The registered address of Amp South East Ltd is The Old Rectory Business Centre Springhead Road Northfleet Kent Da11 8hn. . PHILLIPS, Lawrence John is a Secretary of the company. PHILLIPS, Lawrence John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BEAL, Roy Alexander has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
PHILLIPS, Lawrence John
Appointed Date: 31 March 2005
Director
PHILLIPS, Lawrence John
Appointed Date: 31 March 2005
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 March 2005
Appointed Date: 15 March 2005
Director
BEAL, Roy Alexander
Resigned: 11 May 2015
Appointed Date: 31 March 2005
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 March 2005
Appointed Date: 15 March 2005

Persons With Significant Control

Mr Lawrence John Phillips
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMP (SOUTH EAST) LTD Events

30 Mar 2017
Confirmation statement made on 15 March 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Jun 2015
Termination of appointment of Roy Alexander Beal as a director on 11 May 2015
...
... and 27 more events
08 Apr 2005
Accounting reference date extended from 31/03/06 to 30/04/06
08 Apr 2005
Registered office changed on 08/04/05 from: lockheed house green lane business park 238-240 green lane new elton london SE9 3TL
15 Mar 2005
Secretary resigned
15 Mar 2005
Director resigned
15 Mar 2005
Incorporation

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