Company number 08376337
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address 24 OAK FARM, ARUNDEL DRIVE, BOREHAMWOOD, HERTFORDSHIRE, WD6 2DD
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Micro company accounts made up to 24 January 2016; Previous accounting period shortened from 25 January 2016 to 24 January 2016. The most likely internet sites of AMPSUK TRIED AND TRUSTED LTD are www.ampsuktriedandtrusted.co.uk, and www.ampsuk-tried-and-trusted.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Ampsuk Tried and Trusted Ltd is a Private Limited Company.
The company registration number is 08376337. Ampsuk Tried and Trusted Ltd has been working since 25 January 2013.
The present status of the company is Active. The registered address of Ampsuk Tried and Trusted Ltd is 24 Oak Farm Arundel Drive Borehamwood Hertfordshire Wd6 2dd. . BURCOMBE, David John is a Director of the company. Secretary ZITE, Roma has been resigned. Secretary ZITE, Roma has been resigned. Director BEITLER, Stuart Douglas has been resigned. Director COOK, Jason Michael Alfred Reginald has been resigned. Director DAVIS, Laura Gail has been resigned. Director ZITE, Roma has been resigned. Director ZITE, Roma has been resigned. The company operates in "Other publishing activities".
Current Directors
Resigned Directors
Secretary
ZITE, Roma
Resigned: 29 July 2015
Appointed Date: 15 May 2013
Secretary
ZITE, Roma
Resigned: 15 May 2013
Appointed Date: 25 January 2013
Director
DAVIS, Laura Gail
Resigned: 08 January 2015
Appointed Date: 04 February 2013
65 years old
Director
ZITE, Roma
Resigned: 29 July 2015
Appointed Date: 15 May 2013
82 years old
Director
ZITE, Roma
Resigned: 15 May 2013
Appointed Date: 04 February 2013
82 years old
Persons With Significant Control
Mr David John Burcombe
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
AMPSUK TRIED AND TRUSTED LTD Events
27 Feb 2017
Confirmation statement made on 25 January 2017 with updates
05 Jan 2017
Micro company accounts made up to 24 January 2016
11 Oct 2016
Previous accounting period shortened from 25 January 2016 to 24 January 2016
18 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
18 Mar 2016
Termination of appointment of Roma Zite as a secretary on 29 July 2015
...
... and 14 more events
05 Feb 2013
Appointment of Laura Gail Davis as a director
05 Feb 2013
Appointment of Jason Michael Alfred Reginald Cook as a director
05 Feb 2013
Appointment of Roma Zite as a director
04 Feb 2013
Statement of capital following an allotment of shares on 4 February 2013
25 Jan 2013
Incorporation