Company number 03127176
Status Active
Incorporation Date 16 November 1995
Company Type Private Limited Company
Address 53 COLLIER ROW LANE, ROMFORD, ESSEX, RM5 3BD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43330 - Floor and wall covering
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 2
. The most likely internet sites of AMP BUILDINGS SERVICES LIMITED are www.ampbuildingsservices.co.uk, and www.amp-buildings-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Amp Buildings Services Limited is a Private Limited Company.
The company registration number is 03127176. Amp Buildings Services Limited has been working since 16 November 1995.
The present status of the company is Active. The registered address of Amp Buildings Services Limited is 53 Collier Row Lane Romford Essex Rm5 3bd. . BAKER, Margeret is a Secretary of the company. OSULLIVAN, John Paul is a Director of the company. Secretary MCCARTHY, Alice has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 16 November 1995
Appointed Date: 16 November 1995
Nominee Director
APEX NOMINEES LIMITED
Resigned: 16 November 1995
Appointed Date: 16 November 1995
Persons With Significant Control
Mr John Paul O'Sullivan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
AMP BUILDINGS SERVICES LIMITED Events
18 Dec 2016
Confirmation statement made on 16 November 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 November 2015
18 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
09 Sep 2015
Total exemption small company accounts made up to 30 November 2014
26 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
...
... and 54 more events
23 Nov 1995
Registered office changed on 23/11/95 from: 46A syon lane osterley middlesex TW7 5NQ
23 Nov 1995
Secretary resigned
23 Nov 1995
New director appointed
23 Nov 1995
New secretary appointed
16 Nov 1995
Incorporation
31 July 2014
Charge code 0312 7176 0006
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 53 collier row lane romford essex…
31 July 2014
Charge code 0312 7176 0005
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 207 belsize road london…
28 January 2013
Debenture
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 2011
Debenture
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 November 2007
Legal mortgage
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Lower ground & ground floor, 207 belsize road london…
30 July 2001
Legal charge
Delivered: 31 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 53 collier row lane collier row romford…