AMPPOINT (U.K.) LIMITED
SCUNTHORPE

Hellopages » Lincolnshire » North Lincolnshire » DN15 6HL

Company number 02967216
Status Active
Incorporation Date 13 September 1994
Company Type Private Limited Company
Address STUART ARMSTRONG AND CO, 25 WELLS STREET, SCUNTHORPE, SOUTH HUMBERSIDE, DN15 6HL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2 . The most likely internet sites of AMPPOINT (U.K.) LIMITED are www.amppointuk.co.uk, and www.amppoint-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Kirton Lindsey Rail Station is 7.8 miles; to Brough Rail Station is 9.7 miles; to Broomfleet Rail Station is 10.2 miles; to Ferriby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amppoint U K Limited is a Private Limited Company. The company registration number is 02967216. Amppoint U K Limited has been working since 13 September 1994. The present status of the company is Active. The registered address of Amppoint U K Limited is Stuart Armstrong and Co 25 Wells Street Scunthorpe South Humberside Dn15 6hl. The company`s financial liabilities are £16.84k. It is £-3.82k against last year. And the total assets are £29.61k, which is £-17.01k against last year. OAKES, Karen Marie is a Secretary of the company. OAKES, Gerry is a Director of the company. Secretary DAVIES, Jennifer has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director OAKES, Rita Angela has been resigned. The company operates in "Freight transport by road".


amppoint (u.k.) Key Finiance

LIABILITIES £16.84k
-19%
CASH n/a
TOTAL ASSETS £29.61k
-37%
All Financial Figures

Current Directors

Secretary
OAKES, Karen Marie
Appointed Date: 25 May 2002

Director
OAKES, Gerry
Appointed Date: 01 December 1999
77 years old

Resigned Directors

Secretary
DAVIES, Jennifer
Resigned: 25 May 2002
Appointed Date: 13 September 1994

Nominee Secretary
THOMAS, Howard
Resigned: 13 September 1994
Appointed Date: 13 September 1994

Director
OAKES, Rita Angela
Resigned: 01 December 1999
Appointed Date: 13 September 1994
77 years old

Persons With Significant Control

Mr Gerry Oakes
Notified on: 13 September 2016
77 years old
Nature of control: Ownership of shares – 75% or more

AMPPOINT (U.K.) LIMITED Events

19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 January 2016
15 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2

16 Apr 2015
Total exemption small company accounts made up to 31 January 2015
16 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2

...
... and 50 more events
05 Oct 1995
Particulars of mortgage/charge
22 Sep 1995
Return made up to 13/09/95; full list of members
17 Mar 1995
Accounting reference date notified as 31/01
22 Sep 1994
Secretary resigned

13 Sep 1994
Incorporation

AMPPOINT (U.K.) LIMITED Charges

28 September 1995
Legal charge
Delivered: 5 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the east of station road kirton-in-lindsey…
28 September 1995
Debenture
Delivered: 5 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…