AMP ELECTRICAL (HOLDINGS) LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO2 7EF

Company number 10069853
Status Active
Incorporation Date 17 March 2016
Company Type Private Limited Company
Address 157-161 KINGSTON ROAD, NORTH END, PORTSMOUTH, HAMPSHIRE, UNITED KINGDOM, PO2 7EF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Previous accounting period shortened from 31 March 2017 to 30 November 2016; Statement of capital following an allotment of shares on 31 March 2016 GBP 1,300 . The most likely internet sites of AMP ELECTRICAL (HOLDINGS) LIMITED are www.ampelectricalholdings.co.uk, and www.amp-electrical-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Amp Electrical Holdings Limited is a Private Limited Company. The company registration number is 10069853. Amp Electrical Holdings Limited has been working since 17 March 2016. The present status of the company is Active. The registered address of Amp Electrical Holdings Limited is 157 161 Kingston Road North End Portsmouth Hampshire United Kingdom Po2 7ef. . METHERELL, Garry is a Director of the company. METHERELL, Stephen is a Director of the company. WEBB, Richard Louis is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
METHERELL, Garry
Appointed Date: 17 March 2016
65 years old

Director
METHERELL, Stephen
Appointed Date: 17 March 2016
55 years old

Director
WEBB, Richard Louis
Appointed Date: 17 March 2016
68 years old

Persons With Significant Control

Mr Richard Louis Webb
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors

Mr Garry Metherell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Henry Robert Metherell
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen Metherell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMP ELECTRICAL (HOLDINGS) LIMITED Events

24 Mar 2017
Confirmation statement made on 16 March 2017 with updates
10 Mar 2017
Previous accounting period shortened from 31 March 2017 to 30 November 2016
31 May 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1,300

31 May 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1,300

31 May 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1,300

...
... and 4 more events
31 May 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1,300

31 May 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1,300

31 May 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1,300

25 May 2016
Resolutions
  • RES13 ‐ Create new class of share 31/03/2016

17 Mar 2016
Incorporation
Statement of capital on 2016-03-17
  • GBP 1