AMPRESS PARK MANAGEMENT LIMITED
NEW MILTON UBS (CENTRIC HOUSE) NOMINEE 2 LIMITED

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Company number 04415037
Status Active
Incorporation Date 11 April 2002
Company Type Private Limited Company
Address SULLIVAN LAWFORD LTD, 3 WHITEFIELD ROAD, WHITEFIELD ROAD, NEW MILTON, ENGLAND, BH25 6DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of Sullivan Lawford Limited as a secretary on 1 September 2016; Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to C/O Sullivan Lawford Ltd 3 Whitefield Road Whitefield Road New Milton BH25 6DE on 15 September 2016; Termination of appointment of Anthony Graeme Shayle as a director on 30 August 2016. The most likely internet sites of AMPRESS PARK MANAGEMENT LIMITED are www.ampressparkmanagement.co.uk, and www.ampress-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Lymington Town Rail Station is 5.3 miles; to Brockenhurst Rail Station is 5.6 miles; to Christchurch Rail Station is 5.7 miles; to Ashurst New Forest Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ampress Park Management Limited is a Private Limited Company. The company registration number is 04415037. Ampress Park Management Limited has been working since 11 April 2002. The present status of the company is Active. The registered address of Ampress Park Management Limited is Sullivan Lawford Ltd 3 Whitefield Road Whitefield Road New Milton England Bh25 6de. . SULLIVAN LAWFORD LIMITED is a Secretary of the company. ASH-VIE, Andrew Peter is a Director of the company. PHILLIPS, Elizabeth is a Director of the company. Secretary BEECHEY, Ruth has been resigned. Secretary CLARKE, Gillian Marjorie has been resigned. Nominee Secretary OLSWANG COSEC LIMITED has been resigned. Director BEECHEY, Ruth has been resigned. Director CHAPMAN, Matthew James has been resigned. Director HAWKINS, Clifford Roy has been resigned. Director MEANEY, Howard Michael has been resigned. Director O'CONNELL, Alexandra Mary has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. Director PORTER, Mark has been resigned. Director SCHMIDT, Paul Dieter has been resigned. Director SHAYLE, Anthony Graeme has been resigned. Director TANNER, Richard Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SULLIVAN LAWFORD LIMITED
Appointed Date: 01 September 2016
Director
ASH-VIE, Andrew Peter
Appointed Date: 25 August 2016
65 years old
Director
PHILLIPS, Elizabeth
Appointed Date: 25 August 2016
40 years old

Resigned Directors

Secretary
BEECHEY, Ruth
Resigned: 30 August 2016
Appointed Date: 29 July 2004
Secretary
CLARKE, Gillian Marjorie
Resigned: 29 July 2004
Appointed Date: 20 November 2003
Nominee Secretary
OLSWANG COSEC LIMITED
Resigned: 20 November 2003
Appointed Date: 11 April 2002
Director
BEECHEY, Ruth
Resigned: 30 August 2016
Appointed Date: 14 March 2011
53 years old
Director
CHAPMAN, Matthew James
Resigned: 14 March 2011
Appointed Date: 01 June 2009
51 years old
Director
HAWKINS, Clifford Roy
Resigned: 01 December 2009
Appointed Date: 12 April 2002
67 years old
Director
MEANEY, Howard Michael
Resigned: 30 August 2016
Appointed Date: 01 December 2012
67 years old
Director
O'CONNELL, Alexandra Mary
Resigned: 01 December 2012
Appointed Date: 01 October 2009
51 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 12 April 2002
Appointed Date: 11 April 2002
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 12 April 2002
Appointed Date: 11 April 2002
Director
PORTER, Mark
Resigned: 01 June 2009
Appointed Date: 12 April 2002
59 years old
Director
SCHMIDT, Paul Dieter
Resigned: 09 May 2014
Appointed Date: 03 August 2009
56 years old
Director
SHAYLE, Anthony Graeme
Resigned: 30 August 2016
Appointed Date: 03 August 2009
66 years old
Director
TANNER, Richard Charles
Resigned: 01 May 2009
Appointed Date: 12 April 2002
62 years old

AMPRESS PARK MANAGEMENT LIMITED Events

12 Oct 2016
Appointment of Sullivan Lawford Limited as a secretary on 1 September 2016
15 Sep 2016
Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to C/O Sullivan Lawford Ltd 3 Whitefield Road Whitefield Road New Milton BH25 6DE on 15 September 2016
30 Aug 2016
Termination of appointment of Anthony Graeme Shayle as a director on 30 August 2016
30 Aug 2016
Termination of appointment of Howard Michael Meaney as a director on 30 August 2016
30 Aug 2016
Termination of appointment of Ruth Beechey as a director on 30 August 2016
...
... and 96 more events
25 Apr 2002
Director resigned
25 Apr 2002
Director resigned
24 Apr 2002
New director appointed
24 Apr 2002
New director appointed
11 Apr 2002
Incorporation

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