AMP ELECTRICAL SUPPLIES LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO2 7EF

Company number 02971005
Status Active
Incorporation Date 23 September 1994
Company Type Private Limited Company
Address 157-161 KINGSTON ROAD, NORTH END, PORTSMOUTH, HAMPSHIRE, PO2 7EF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Director's details changed for David Henry Robert Metherell on 23 May 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of AMP ELECTRICAL SUPPLIES LIMITED are www.ampelectricalsupplies.co.uk, and www.amp-electrical-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Amp Electrical Supplies Limited is a Private Limited Company. The company registration number is 02971005. Amp Electrical Supplies Limited has been working since 23 September 1994. The present status of the company is Active. The registered address of Amp Electrical Supplies Limited is 157 161 Kingston Road North End Portsmouth Hampshire Po2 7ef. . METHERELL, Garry is a Secretary of the company. METHERELL, David Henry Robert is a Director of the company. 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
METHERELL, Garry
Appointed Date: 10 October 1994
Director
METHERELL, David Henry Robert
Appointed Date: 06 November 2000
89 years old
Director
METHERELL, Garry
Appointed Date: 10 October 1994
65 years old
Director
METHERELL, Stephen
Appointed Date: 10 October 1994
55 years old
Director
WEBB, Richard Louis
Appointed Date: 10 October 1994
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 1994
Appointed Date: 23 September 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 October 1994
Appointed Date: 23 September 1994

Persons With Significant Control

Mr David Henry Robert Metherell
Notified on: 6 April 2016
89 years old
Nature of control: Right to appoint and remove directors
Mr Stephen Metherell
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
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: Right to appoint and remove directors
Amp Electrical (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMP ELECTRICAL SUPPLIES LIMITED Events

11 Oct 2016
Confirmation statement made on 23 September 2016 with updates
24 May 2016
Director's details changed for David Henry Robert Metherell on 23 May 2016
16 May 2016
Total exemption small company accounts made up to 30 November 2015
28 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,300
03 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 71 more events
19 Oct 1994
Director resigned;new director appointed
19 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
19 Oct 1994
Director resigned;new director appointed
19 Oct 1994
Registered office changed on 19/10/94 from: 1 mitchell lane bristol BS1 6BU
23 Sep 1994
Incorporation

AMP ELECTRICAL SUPPLIES LIMITED Charges

12 June 2008
Debenture
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 1999
Rent deposit deed
Delivered: 1 October 1999
Status: Outstanding
Persons entitled: Adrian Christopher English and Linda Christine English and David James Hastings
Description: An amount equal to 6 months rent from time to time payable…
2 May 1995
Fixed charge
Delivered: 3 May 1995
Status: Outstanding
Persons entitled: Venture Factors PLC
Description: I) all factored debts ii) the other debts iii) all related…
16 December 1994
Debenture
Delivered: 28 December 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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