AMPRO MARKETING LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 4LA

Company number 02912823
Status Active
Incorporation Date 25 March 1994
Company Type Private Limited Company
Address THE CEDAR NEW YORK MILLS, SUMMERBRIDGE, HARROGATE, NORTH YORKSHIRE, HG3 4LA
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 . The most likely internet sites of AMPRO MARKETING LIMITED are www.ampromarketing.co.uk, and www.ampro-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Ampro Marketing Limited is a Private Limited Company. The company registration number is 02912823. Ampro Marketing Limited has been working since 25 March 1994. The present status of the company is Active. The registered address of Ampro Marketing Limited is The Cedar New York Mills Summerbridge Harrogate North Yorkshire Hg3 4la. And the total assets are £14.38k, which is £-4.76k against last year. MORPHET, Elisabeth Jean is a Secretary of the company. MORPHET, Elisabeth Jean is a Director of the company. MORPHET, Paul Gregory is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORPHET, Elisabeth Jean has been resigned. Director VARLEY, Peter has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


ampro marketing Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £14.38k
-25%
All Financial Figures

Current Directors

Secretary
MORPHET, Elisabeth Jean
Appointed Date: 25 March 1994
Director
MORPHET, Elisabeth Jean
Appointed Date: 14 April 2008
74 years old
Director
MORPHET, Paul Gregory
Appointed Date: 25 March 1994
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 March 1994
Appointed Date: 25 March 1994
Director
MORPHET, Elisabeth Jean
Resigned: 06 April 1996
Appointed Date: 01 May 1995
74 years old
Director
VARLEY, Peter
Resigned: 14 April 2008
Appointed Date: 29 March 1994
71 years old

Persons With Significant Control

Mr Paul Gregory Morphet
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elisabeth Jean Morphet
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMPRO MARKETING LIMITED Events

23 Mar 2017
Confirmation statement made on 13 March 2017 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 January 2016
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
27 Mar 2015
Total exemption small company accounts made up to 31 January 2015
20 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,000
...
... and 55 more events
17 May 1994
New director appointed
17 May 1994
Ad 25/03/94--------- £ si 98@1=98 £ ic 2/100
17 May 1994
Accounting reference date notified as 31/01
30 Mar 1994
Secretary resigned
25 Mar 1994
Incorporation

AMPRO MARKETING LIMITED Charges

28 April 1995
Mortgage debenture
Delivered: 3 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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