AMPM COMMERCIAL SERVICES LTD
RUISLIP THE WHITE BRANCH LIMITED

Hellopages » Greater London » Hillingdon » HA4 0BT

Company number 07434431
Status Active
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address 40 THURLSTONE ROAD, RUISLIP, ENGLAND, HA4 0BT
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-01 . The most likely internet sites of AMPM COMMERCIAL SERVICES LTD are www.ampmcommercialservices.co.uk, and www.ampm-commercial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Ampm Commercial Services Ltd is a Private Limited Company. The company registration number is 07434431. Ampm Commercial Services Ltd has been working since 09 November 2010. The present status of the company is Active. The registered address of Ampm Commercial Services Ltd is 40 Thurlstone Road Ruislip England Ha4 0bt. . MASLACH, Aleksandra Zofia is a Director of the company. MASLACH, Dominik Marcin is a Director of the company. Secretary COUNTY WEST SECRETARIAL SERVICES LIMITED has been resigned. Director MANLEY, Paul James has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
MASLACH, Aleksandra Zofia
Appointed Date: 09 November 2010
49 years old
Director
MASLACH, Dominik Marcin
Appointed Date: 09 November 2010
47 years old

Resigned Directors

Secretary
COUNTY WEST SECRETARIAL SERVICES LIMITED
Resigned: 09 November 2010
Appointed Date: 09 November 2010
Director
MANLEY, Paul James
Resigned: 09 November 2010
Appointed Date: 09 November 2010
70 years old

Persons With Significant Control

Mrs Aleksandra Zofia Maslach
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

AMPM COMMERCIAL SERVICES LTD Events

15 Dec 2016
Confirmation statement made on 9 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-01
27 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 5
01 Sep 2015
Registered office address changed from 44 Kempton Avenue Northolt London UB5 4HF to 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 1 September 2015
...
... and 14 more events
15 Nov 2010
Appointment of Dominik Marcin Maslach as a director
15 Nov 2010
Termination of appointment of Paul James Manley as a director
15 Nov 2010
Termination of appointment of County West Secretarial Services Limited as a secretary
15 Nov 2010
Statement of capital following an allotment of shares on 9 November 2010
  • GBP 2.00
09 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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