AMPCONTROL UK HOLDINGS LIMITED
IRVINE AMPCONTROL UK LIMITED

Hellopages » North Ayrshire » North Ayrshire » KA12 8HN

Company number SC371601
Status Active
Incorporation Date 21 January 2010
Company Type Private Limited Company
Address 65 THIRD AVENUE, HEATHERHOUSE INDUSTRIAL ESTATE, IRVINE, SCOTLAND, KA12 8HN
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 10 March 2017 GBP 3,132,502 ; Group of companies' accounts made up to 30 June 2016; Registered office address changed from 66 Third Avenue Heatherhouse Industrial Estate Irvine Ayrshire KA12 8HN to 65 Third Avenue Heatherhouse Industrial Estate Irvine KA12 8HN on 6 April 2017. The most likely internet sites of AMPCONTROL UK HOLDINGS LIMITED are www.ampcontrolukholdings.co.uk, and www.ampcontrol-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Kilmaurs Rail Station is 5.9 miles; to Dalry Rail Station is 7.3 miles; to Glengarnock Rail Station is 9.3 miles; to Ayr Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ampcontrol Uk Holdings Limited is a Private Limited Company. The company registration number is SC371601. Ampcontrol Uk Holdings Limited has been working since 21 January 2010. The present status of the company is Active. The registered address of Ampcontrol Uk Holdings Limited is 65 Third Avenue Heatherhouse Industrial Estate Irvine Scotland Ka12 8hn. . WYMAN, Nikolai Sean is a Secretary of the company. EDMUND, Steven Alexander is a Director of the company. HENDERSON, Rodney Charles is a Director of the company. WYMAN, Nikolai Sean is a Director of the company. Secretary WATSON, Robert has been resigned. Director BROADFOOT, Alan Robert, Dr has been resigned. Director COCKBAIN, Peter Douglas Stewartson has been resigned. Director HILLIER, Garry Noel has been resigned. Director LILLISS, Geoffrey Ronald has been resigned. Director MUIR, Graham Thomas has been resigned. Director NEWELL, Bradley Michael has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
WYMAN, Nikolai Sean
Appointed Date: 23 May 2014
Director
EDMUND, Steven Alexander
Appointed Date: 16 January 2017
53 years old
Director
HENDERSON, Rodney Charles
Appointed Date: 17 February 2015
58 years old
Director
WYMAN, Nikolai Sean
Appointed Date: 07 August 2015
55 years old

Resigned Directors

Secretary
WATSON, Robert
Resigned: 23 May 2014
Appointed Date: 21 January 2010
Director
BROADFOOT, Alan Robert, Dr
Resigned: 22 June 2010
Appointed Date: 21 January 2010
68 years old
Director
COCKBAIN, Peter Douglas Stewartson
Resigned: 18 September 2012
Appointed Date: 21 January 2010
85 years old
Director
HILLIER, Garry Noel
Resigned: 18 September 2012
Appointed Date: 22 June 2010
68 years old
Director
LILLISS, Geoffrey Ronald
Resigned: 23 June 2014
Appointed Date: 18 September 2012
70 years old
Director
MUIR, Graham Thomas
Resigned: 27 February 2015
Appointed Date: 18 September 2012
67 years old
Director
NEWELL, Bradley Michael
Resigned: 23 May 2014
Appointed Date: 18 September 2012
61 years old

Persons With Significant Control

Ampcontrol Pty Limited
Notified on: 1 January 2017
Nature of control: Has significant influence or control
Ampcontrol International Holdings Pty Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

AMPCONTROL UK HOLDINGS LIMITED Events

10 Apr 2017
Statement of capital following an allotment of shares on 10 March 2017
  • GBP 3,132,502
07 Apr 2017
Group of companies' accounts made up to 30 June 2016
06 Apr 2017
Registered office address changed from 66 Third Avenue Heatherhouse Industrial Estate Irvine Ayrshire KA12 8HN to 65 Third Avenue Heatherhouse Industrial Estate Irvine KA12 8HN on 6 April 2017
03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
16 Jan 2017
Appointment of Mr Steven Alexander Edmunds as a director on 16 January 2017
...
... and 28 more events
27 Jul 2010
Statement of capital following an allotment of shares on 29 March 2010
  • GBP 1,208,225
01 Jul 2010
Termination of appointment of Alan Broadfoot as a director
01 Jul 2010
Appointment of Garry Noel Hillier as a director
15 May 2010
Particulars of a mortgage or charge / charge no: 1
21 Jan 2010
Incorporation

AMPCONTROL UK HOLDINGS LIMITED Charges

20 December 2012
Floating charge
Delivered: 7 January 2013
Status: Outstanding
Persons entitled: Westpac Banking Corporation Abn
Description: Undertaking & all property & assets present & future…
5 May 2010
Floating charge
Delivered: 15 May 2010
Status: Outstanding
Persons entitled: Westpac Banking Corporation
Description: Undertaking & all property & assets present & future…

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