BEN AMP HOLDINGS LIMITED
EASTCOTE

Hellopages » Greater London » Hillingdon » HA4 9LT

Company number 08162051
Status Active
Incorporation Date 31 July 2012
Company Type Private Limited Company
Address AUDIT HOUSE, 260 FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 9LT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 31 July 2016 with updates; Statement of capital on 6 May 2016 GBP 2,500,000 . The most likely internet sites of BEN AMP HOLDINGS LIMITED are www.benampholdings.co.uk, and www.ben-amp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Ben Amp Holdings Limited is a Private Limited Company. The company registration number is 08162051. Ben Amp Holdings Limited has been working since 31 July 2012. The present status of the company is Active. The registered address of Ben Amp Holdings Limited is Audit House 260 Field End Road Eastcote Middlesex Ha4 9lt. . AMPOMAH, Claire Elizabeth is a Secretary of the company. AMPOMAH, Benjamin is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
AMPOMAH, Claire Elizabeth
Appointed Date: 01 December 2013
Director
AMPOMAH, Benjamin
Appointed Date: 31 July 2012
63 years old

Persons With Significant Control

Mr Benjamin Ampomah
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Elizabeth Ampomah
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEN AMP HOLDINGS LIMITED Events

26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
06 May 2016
Statement of capital on 6 May 2016
  • GBP 2,500,000
06 May 2016
Statement by Directors
06 May 2016
Solvency Statement dated 30/03/16
...
... and 10 more events
24 Sep 2013
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 3,000,000
31 Jul 2013
Current accounting period extended from 31 July 2013 to 30 November 2013
23 May 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2013
Statement of capital following an allotment of shares on 7 January 2013
  • GBP 3,000,000
31 Jul 2012
Incorporation

BEN AMP HOLDINGS LIMITED Charges

21 October 2013
Charge code 0816 2051 0001
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

BEN ALLEN GOLF & LEISURE LIMITED BEN AMGHAR LTD BEN AND BELLA LTD BEN AND BILL'S LTD BEN AND DAYNA IVORY LTD BEN AND ELLA'S LIMITED BEN AND HANNAH DUNNETT LTD