Company number 08159185
Status Active
Incorporation Date 27 July 2012
Company Type Private Limited Company
Address 15 BOWLING GREEN LANE, LONDON, EC1R 0BD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of AMPSAIL LIMITED are www.ampsail.co.uk, and www.ampsail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ampsail Limited is a Private Limited Company.
The company registration number is 08159185. Ampsail Limited has been working since 27 July 2012.
The present status of the company is Active. The registered address of Ampsail Limited is 15 Bowling Green Lane London Ec1r 0bd. . GALLAGHER, Joseph is a Director of the company. MCCARTHY, Michael Joseph is a Director of the company. Director COVENTRY, Stephen John has been resigned. Director HIGH, Ian has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Director
HIGH, Ian
Resigned: 31 March 2015
Appointed Date: 07 November 2012
62 years old
Persons With Significant Control
Mr Joseph Gallagher
Notified on: 26 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Joseph Mccarthy
Notified on: 26 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMPSAIL LIMITED Events
07 Feb 2017
Total exemption full accounts made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 27 July 2016 with updates
29 Oct 2015
Total exemption full accounts made up to 31 July 2015
02 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
18 May 2015
Appointment of Mr Joseph Gallagher as a director on 31 March 2015
...
... and 10 more events
07 Nov 2012
Termination of appointment of Stephen Coventry as a director
07 Nov 2012
Appointment of Michael Joseph Mccarthy as a director
23 Aug 2012
Company name changed ampsail environmental engineering services LIMITED\certificate issued on 23/08/12
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RES15 ‐
Change company name resolution on 2012-08-16
23 Aug 2012
Change of name notice
27 Jul 2012
Incorporation