AMP COMPOSITES CO., LTD
LONDON HONGKONG AMP COMPOSITES LIMITED

Hellopages » Greater London » Haringey » N22 8HH

Company number 05801157
Status Active
Incorporation Date 29 April 2006
Company Type Private Limited Company
Address DEPT 111 196 HIGH ROAD, WOOD GREEN, LONDON, ENGLAND, N22 8HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 10,000 ; Registered office address changed from Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 111 196 High Road Wood Green London N22 8HH on 20 April 2016. The most likely internet sites of AMP COMPOSITES CO., LTD are www.ampcompositesco.co.uk, and www.amp-composites-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Amp Composites Co Ltd is a Private Limited Company. The company registration number is 05801157. Amp Composites Co Ltd has been working since 29 April 2006. The present status of the company is Active. The registered address of Amp Composites Co Ltd is Dept 111 196 High Road Wood Green London England N22 8hh. . JBL SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. QIAN, Jianfei is a Director of the company. Nominee Secretary HKRTP LIMITED has been resigned. Director OVANALIL, Leejophilip has been resigned. Director QIAN, Jianfei has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JBL SECRETARY SERVICES (UK) LIMITED
Appointed Date: 01 April 2008
Director
QIAN, Jianfei
Appointed Date: 08 January 2015
50 years old

Resigned Directors

Nominee Secretary
HKRTP LIMITED
Resigned: 01 April 2008
Appointed Date: 29 April 2006
Director
OVANALIL, Leejophilip
Resigned: 08 January 2015
Appointed Date: 28 November 2012
45 years old
Director
QIAN, Jianfei
Resigned: 28 November 2012
Appointed Date: 29 April 2006
50 years old

AMP COMPOSITES CO., LTD Events

06 May 2016
Accounts for a dormant company made up to 30 April 2016
29 Apr 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 10,000
20 Apr 2016
Registered office address changed from Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 111 196 High Road Wood Green London N22 8HH on 20 April 2016
30 Jun 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 10,000
12 Jun 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 52 more events
16 Aug 2007
Accounts for a dormant company made up to 30 April 2007
03 Aug 2007
Return made up to 03/08/07; full list of members
03 Apr 2007
Company name changed hongkong amp composites LIMITED\certificate issued on 03/04/07
29 Aug 2006
Registered office changed on 29/08/06 from: RM2A.,2/F.,china supermarket 32-34 tudor street riverside cardiff south glamorgan CF11 6AH
29 Apr 2006
Incorporation

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