AMP CONSTRUCTION & GROUNDWORKS LIMITED
GWALCHMAI

Hellopages » Isle of Anglesey » Isle of Anglesey » LL65 4RJ

Company number 06636207
Status Active
Incorporation Date 2 July 2008
Company Type Private Limited Company
Address AMP CONSTRUCTION & GROUNDWORKS LTD, MONA INDUSTRIAL PARK, GWALCHMAI, ANGLESEY, LL65 4RJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43120 - Site preparation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AMP CONSTRUCTION & GROUNDWORKS LIMITED are www.ampconstructiongroundworks.co.uk, and www.amp-construction-groundworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Ty Croes Rail Station is 4.7 miles; to Rhosneigr Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amp Construction Groundworks Limited is a Private Limited Company. The company registration number is 06636207. Amp Construction Groundworks Limited has been working since 02 July 2008. The present status of the company is Active. The registered address of Amp Construction Groundworks Limited is Amp Construction Groundworks Ltd Mona Industrial Park Gwalchmai Anglesey Ll65 4rj. . PARRY, Anthony is a Director of the company. PARRY, Gordon is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
PARRY, Anthony
Appointed Date: 02 July 2008
56 years old
Director
PARRY, Gordon
Appointed Date: 02 July 2008
76 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 02 July 2008
Appointed Date: 02 July 2008
Director
RWL DIRECTORS LIMITED
Resigned: 02 July 2008
Appointed Date: 02 July 2008

Persons With Significant Control

Mr Anthony Parry
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Parry
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMP CONSTRUCTION & GROUNDWORKS LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 2 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Registration of charge 066362070002, created on 8 September 2015
20 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
...
... and 21 more events
14 Jul 2008
Director appointed anthony parry
11 Jul 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2008
Appointment terminated director rwl directors LIMITED
03 Jul 2008
Appointment terminated secretary rwl registrars LIMITED
02 Jul 2008
Incorporation

AMP CONSTRUCTION & GROUNDWORKS LIMITED Charges

8 September 2015
Charge code 0663 6207 0002
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 July 2011
Legal charge
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a plot 13 mona industrial park gwalchmai…

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