AMPLIFON LIMITED
MANCHESTER SIETECH HEARING LIMITED

Hellopages » Greater Manchester » Manchester » M22 5WY

Company number 01315581
Status Active
Incorporation Date 31 May 1977
Company Type Private Limited Company
Address GATEWAY HOUSE, STYAL ROAD, MANCHESTER, GREATER MANCHESTER, M22 5WY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Termination of appointment of Gavin John Chadwick as a director on 30 March 2017; Appointment of Vicki Clare Milton as a director on 30 March 2017; Confirmation statement made on 25 March 2017 with updates. The most likely internet sites of AMPLIFON LIMITED are www.amplifon.co.uk, and www.amplifon.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. Amplifon Limited is a Private Limited Company. The company registration number is 01315581. Amplifon Limited has been working since 31 May 1977. The present status of the company is Active. The registered address of Amplifon Limited is Gateway House Styal Road Manchester Greater Manchester M22 5wy. . MILTON, Vicki Clare is a Secretary of the company. MANZO, Giuseppe is a Director of the company. MILTON, Vicki Clare is a Director of the company. PAZZI, Iacopo Lorenzo is a Director of the company. Secretary BORTHWICK, Hugh Edward Grant has been resigned. Secretary CHADWICK, Gavin John has been resigned. Secretary REEVES, Nigel Janbret Frank has been resigned. Secretary TIMMINS, Andrew James has been resigned. Secretary WEBB, Andrew Raymond has been resigned. Secretary WEBB, Andrew Raymond has been resigned. Director BOOTH, Julie Tina has been resigned. Director BRYON, Anthony John has been resigned. Director CARTWRIGHT, Christopher Paul has been resigned. Director CHADWICK, Gavin John has been resigned. Director CHIONO, Alessandro has been resigned. Director DOWNES, Barry Stephen has been resigned. Director EVANS, Roger Henry has been resigned. Director FLEMING, Steven has been resigned. Director KNAPP, Franz has been resigned. Director MURPHY, Jeffrey Joseph has been resigned. Director REEVES, Nigel Janbret Frank has been resigned. Director STEVENS, Craig has been resigned. Director VITA, Enrico has been resigned. Director WASHINGTON, Terence Richard has been resigned. Director WEBB, Andrew Raymond has been resigned. Director WEBB, Andrew Raymond has been resigned. Director WILLIAMS, Bernard George has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MILTON, Vicki Clare
Appointed Date: 14 August 2014
Director
MANZO, Giuseppe
Appointed Date: 01 March 2017
52 years old
Director
MILTON, Vicki Clare
Appointed Date: 30 March 2017
41 years old
Director
PAZZI, Iacopo Lorenzo
Appointed Date: 13 July 2016
53 years old

Resigned Directors

Secretary
BORTHWICK, Hugh Edward Grant
Resigned: 05 September 2005
Appointed Date: 29 October 2004
Secretary
CHADWICK, Gavin John
Resigned: 14 August 2014
Appointed Date: 03 October 2011
Secretary
REEVES, Nigel Janbret Frank
Resigned: 29 October 2004
Secretary
TIMMINS, Andrew James
Resigned: 26 February 1993
Secretary
WEBB, Andrew Raymond
Resigned: 05 September 2005
Appointed Date: 05 September 2005
Secretary
WEBB, Andrew Raymond
Resigned: 03 October 2011
Appointed Date: 05 September 2005
Director
BOOTH, Julie Tina
Resigned: 28 February 2006
Appointed Date: 01 April 2005
59 years old
Director
BRYON, Anthony John
Resigned: 17 November 1998
Appointed Date: 01 January 1994
83 years old
Director
CARTWRIGHT, Christopher Paul
Resigned: 01 July 2006
Appointed Date: 12 November 1997
88 years old
Director
CHADWICK, Gavin John
Resigned: 30 March 2017
Appointed Date: 03 October 2011
46 years old
Director
CHIONO, Alessandro
Resigned: 31 December 2008
Appointed Date: 14 August 2007
69 years old
Director
DOWNES, Barry Stephen
Resigned: 11 March 1999
Appointed Date: 26 February 1993
76 years old
Director
EVANS, Roger Henry
Resigned: 26 February 1993
83 years old
Director
FLEMING, Steven
Resigned: 01 July 2015
Appointed Date: 15 December 2008
62 years old
Director
KNAPP, Franz
Resigned: 26 February 1993
92 years old
Director
MURPHY, Jeffrey Joseph
Resigned: 15 February 2008
Appointed Date: 15 January 2003
76 years old
Director
REEVES, Nigel Janbret Frank
Resigned: 29 October 2004
Appointed Date: 12 November 1997
81 years old
Director
STEVENS, Craig
Resigned: 01 March 2017
Appointed Date: 01 July 2015
60 years old
Director
VITA, Enrico
Resigned: 13 July 2016
Appointed Date: 01 September 2014
56 years old
Director
WASHINGTON, Terence Richard
Resigned: 26 February 1993
87 years old
Director
WEBB, Andrew Raymond
Resigned: 03 October 2011
Appointed Date: 04 November 2005
72 years old
Director
WEBB, Andrew Raymond
Resigned: 05 September 2005
Appointed Date: 05 September 2005
72 years old
Director
WILLIAMS, Bernard George
Resigned: 23 May 2002
Appointed Date: 24 March 1999
77 years old

Persons With Significant Control

Amplifon United Kingdom Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMPLIFON LIMITED Events

11 Apr 2017
Termination of appointment of Gavin John Chadwick as a director on 30 March 2017
11 Apr 2017
Appointment of Vicki Clare Milton as a director on 30 March 2017
29 Mar 2017
Confirmation statement made on 25 March 2017 with updates
08 Mar 2017
Termination of appointment of Craig Stevens as a director on 1 March 2017
08 Mar 2017
Appointment of Giuseppe Manzo as a director on 1 March 2017
...
... and 151 more events
28 Aug 1986
New director appointed
18 Jul 1986
New director appointed
23 May 1986
Full accounts made up to 30 September 1985
23 May 1986
Return made up to 10/04/86; full list of members
31 May 1977
Incorporation

AMPLIFON LIMITED Charges

23 January 2006
Guarantee & debenture
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 1991
Rent deposit deed
Delivered: 29 August 1991
Status: Satisfied on 23 August 2001
Persons entitled: Claremount Estates (Aylesbury) Limited
Description: The sum of £6,875 now standing to the credit of the account…

Similar Companies

AMPLIFIER TECHNOLOGY LTD AMPLIFIVE MUSIC LTD. AMPLIFON UNITED KINGDOM LIMITED AMPLIFORTH LIMITED AMPLIFY AUDIO LTD AMPLIFY BUSINESS CONSULTANTS LIMITED AMPLIFY BUSINESS SOLUTIONS LIMITED