AMPCO 115 LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG7 5NJ

Company number 09757873
Status Active
Incorporation Date 2 September 2015
Company Type Private Limited Company
Address RECRUITMENT HOUSE, 523 ALFRETON ROAD, NOTTINGHAM, ENGLAND, NG7 5NJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016; Registration of charge 097578730004, created on 1 April 2016. The most likely internet sites of AMPCO 115 LIMITED are www.ampco115.co.uk, and www.ampco-115.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Ampco 115 Limited is a Private Limited Company. The company registration number is 09757873. Ampco 115 Limited has been working since 02 September 2015. The present status of the company is Active. The registered address of Ampco 115 Limited is Recruitment House 523 Alfreton Road Nottingham England Ng7 5nj. . DALY, Anthony James is a Director of the company. DICKINSON, Alan is a Director of the company. GILLESPIE, Peter Raphael is a Director of the company. SAYWOOD, Sebastian James Mason is a Director of the company. SMITH, Brian Kenneth is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DALY, Anthony James
Appointed Date: 23 December 2015
66 years old
Director
DICKINSON, Alan
Appointed Date: 10 December 2015
69 years old
Director
GILLESPIE, Peter Raphael
Appointed Date: 02 September 2015
62 years old
Director
SAYWOOD, Sebastian James Mason
Appointed Date: 10 December 2015
45 years old
Director
SMITH, Brian Kenneth
Appointed Date: 24 November 2015
48 years old

Persons With Significant Control

Mr Peter Raphael Gillespie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Foresight Nottingham Fund Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

AMPCO 115 LIMITED Events

16 Sep 2016
Confirmation statement made on 1 September 2016 with updates
08 Jul 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
01 Apr 2016
Registration of charge 097578730004, created on 1 April 2016
01 Apr 2016
Registration of charge 097578730003, created on 1 April 2016
14 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Loan facility agreement and other company business 10/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 5 more events
15 Dec 2015
Appointment of Mr Alan Dickinson as a director on 10 December 2015
15 Dec 2015
Appointment of Mr Sebastian James Mason Saywood as a director on 10 December 2015
11 Dec 2015
Registration of charge 097578730001, created on 10 December 2015
25 Nov 2015
Appointment of Mr Brian Kenneth Smith as a director on 24 November 2015
02 Sep 2015
Incorporation
Statement of capital on 2015-09-02
  • GBP 1

AMPCO 115 LIMITED Charges

1 April 2016
Charge code 0975 7873 0004
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
1 April 2016
Charge code 0975 7873 0003
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
10 December 2015
Charge code 0975 7873 0002
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Foresight Nottingham Fund LP
Description: Contains fixed charge…
10 December 2015
Charge code 0975 7873 0001
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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