Company number 07339851
Status Active
Incorporation Date 9 August 2010
Company Type Private Limited Company
Address PYEWIPE FARM, WADDINGHAM, GAINSBOROUGH, LINCOLNSHIRE, DN21 4TG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Appointment of Mr Timothy James Lindley as a director on 7 September 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-01
; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of AMP TECHNOLOGIES GROUP LIMITED are www.amptechnologiesgroup.co.uk, and www.amp-technologies-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four 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 Technologies Group Limited is a Private Limited Company.
The company registration number is 07339851. Amp Technologies Group Limited has been working since 09 August 2010.
The present status of the company is Active. The registered address of Amp Technologies Group Limited is Pyewipe Farm Waddingham Gainsborough Lincolnshire Dn21 4tg. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £10.2k. It is £9.68k against last year. And the total assets are £10.2k, which is £9.67k against last year. LINDLEY, Timothy James is a Director of the company. PARTNER, Andrew Michael is a Director of the company. Director GREEN, Vince Michael has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
amp technologies group Key Finiance
LIABILITIES
£0k
CASH
£10.2k
+1832%
TOTAL ASSETS
£10.2k
+1800%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 09 August 2010
Appointed Date: 09 August 2010
94 years old
Persons With Significant Control
Amp Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AMP TECHNOLOGIES GROUP LIMITED Events
28 Oct 2016
Appointment of Mr Timothy James Lindley as a director on 7 September 2016
07 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-01
25 Aug 2016
Confirmation statement made on 9 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
...
... and 11 more events
07 Sep 2011
Annual return made up to 9 August 2011 with full list of shareholders
23 Nov 2010
Appointment of Mr Andrew Michael Partner as a director
01 Nov 2010
Registered office address changed from 17 Napier Court Off Gander Lane Chesterfield Derbyshire S43 4PZ United Kingdom on 1 November 2010
13 Aug 2010
Termination of appointment of Barbara Kahan as a director
09 Aug 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)