AMPS NEWS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 4HP

Company number 04641216
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address CLIFTON HOUSE, SUMMERBRIDGE, HARROGATE, HG3 4HP
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of AMPS NEWS LIMITED are www.ampsnews.co.uk, and www.amps-news.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Amps News Limited is a Private Limited Company. The company registration number is 04641216. Amps News Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Amps News Limited is Clifton House Summerbridge Harrogate Hg3 4hp. . SOMERVILLE, Peter is a Director of the company. Secretary SOMERVILLE, Sandra Kathleen has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Director
SOMERVILLE, Peter
Appointed Date: 20 January 2003
74 years old

Resigned Directors

Secretary
SOMERVILLE, Sandra Kathleen
Resigned: 17 November 2010
Appointed Date: 20 January 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Mr Peter Somerville
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

AMPS NEWS LIMITED Events

24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
28 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
21 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
...
... and 30 more events
12 Mar 2003
Director resigned
12 Mar 2003
Secretary resigned
08 Mar 2003
Ad 20/01/03--------- £ si 99@1=99 £ ic 1/100
08 Mar 2003
Accounting reference date extended from 31/01/04 to 31/03/04
20 Jan 2003
Incorporation

AMPS NEWS LIMITED Charges

7 April 2003
Debenture
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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