AMPERSAND SON LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 8SY
Company number 06475099
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address 33 PALATINE ROAD, LONDON, N16 8SY
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 200 . The most likely internet sites of AMPERSAND SON LIMITED are www.ampersandson.co.uk, and www.ampersand-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Ampersand Son Limited is a Private Limited Company. The company registration number is 06475099. Ampersand Son Limited has been working since 16 January 2008. The present status of the company is Active. The registered address of Ampersand Son Limited is 33 Palatine Road London N16 8sy. . FEARON, Heidi is a Secretary of the company. FOXTON, Simon Hamilton is a Director of the company. GRIFFITHS, Nicholas Leslie is a Director of the company. Secretary SAMEDAY COMPANY SERVICES LIMITED has been resigned. Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
FEARON, Heidi
Appointed Date: 16 January 2008
Director
FOXTON, Simon Hamilton
Appointed Date: 16 January 2008
64 years old
Director
GRIFFITHS, Nicholas Leslie
Appointed Date: 16 January 2008
56 years old

Resigned Directors

Secretary
SAMEDAY COMPANY SERVICES LIMITED
Resigned: 16 January 2008
Appointed Date: 16 January 2008
Director
WILDMAN & BATTELL LIMITED
Resigned: 16 January 2008
Appointed Date: 16 January 2008

Persons With Significant Control

Mr Simon Hamilton Foxton
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Leslie Griffiths
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Ms Heidi Fearon
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

AMPERSAND SON LIMITED Events

23 Jan 2017
Confirmation statement made on 16 January 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 200
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 200
...
... and 21 more events
28 Jan 2008
New secretary appointed
28 Jan 2008
New director appointed
28 Jan 2008
New director appointed
28 Jan 2008
Registered office changed on 28/01/08 from: oakgates, 157, queens road weybridge surrey KT13 0AD
16 Jan 2008
Incorporation

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