AMP GROUP HOLDINGS LIMITED
GAINSBOROUGH

Hellopages » Lincolnshire » North Lincolnshire » DN21 4TG

Company number 05496162
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address PYEWIPE FARM, WADDINGHAM, GAINSBOROUGH, LINCOLNSHIRE, DN21 4TG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Total exemption small company accounts made up to 31 July 2014. The most likely internet sites of AMP GROUP HOLDINGS LIMITED are www.ampgroupholdings.co.uk, and www.amp-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Brigg Rail Station is 5.6 miles; to Barnetby Rail Station is 8.6 miles; to Scunthorpe Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amp Group Holdings Limited is a Private Limited Company. The company registration number is 05496162. Amp Group Holdings Limited has been working since 01 July 2005. The present status of the company is Active. The registered address of Amp Group Holdings Limited is Pyewipe Farm Waddingham Gainsborough Lincolnshire Dn21 4tg. The company`s financial liabilities are £107.72k. It is £5.28k against last year. The cash in hand is £11.93k. It is £1.54k against last year. And the total assets are £122.61k, which is £2.38k against last year. JOHNSTON, Giles is a Director of the company. PARTNER, Andrew Michael is a Director of the company. Secretary PARTNER, Rachel has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


amp group holdings Key Finiance

LIABILITIES £107.72k
+5%
CASH £11.93k
+14%
TOTAL ASSETS £122.61k
+1%
All Financial Figures

Current Directors

Director
JOHNSTON, Giles
Appointed Date: 22 November 2010
59 years old
Director
PARTNER, Andrew Michael
Appointed Date: 01 July 2005
67 years old

Resigned Directors

Secretary
PARTNER, Rachel
Resigned: 19 January 2013
Appointed Date: 01 July 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 July 2005
Appointed Date: 01 July 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 July 2005
Appointed Date: 01 July 2005

Persons With Significant Control

Mr Andrew Michael Partner
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giles Johnston
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMP GROUP HOLDINGS LIMITED Events

15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
31 Jul 2015
Total exemption small company accounts made up to 31 July 2014
22 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 4
02 Dec 2014
Director's details changed for Mr Andrew Michael Partner on 1 December 2014
...
... and 28 more events
25 Jul 2005
New director appointed
25 Jul 2005
New secretary appointed
01 Jul 2005
Director resigned
01 Jul 2005
Secretary resigned
01 Jul 2005
Incorporation

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