AMPED LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Richmond upon Thames » KT1 4AN

Company number 05873662
Status Active
Incorporation Date 12 July 2006
Company Type Private Limited Company
Address FLAT 1 9 ST. JOHNS ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 3 April 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 3 April 2015. The most likely internet sites of AMPED LIMITED are www.amped.co.uk, and www.amped.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Amped Limited is a Private Limited Company. The company registration number is 05873662. Amped Limited has been working since 12 July 2006. The present status of the company is Active. The registered address of Amped Limited is Flat 1 9 St Johns Road Hampton Wick Kingston Upon Thames Surrey Kt1 4an. . HENRICK, Rita is a Secretary of the company. HENRICK, Gary Philip is a Director of the company. Secretary THOMPSON, Lisa has been resigned. Secretary HUNDRED HOUSE SECRETARIES LIMITED has been resigned. Director KINGSLEY BUSINESS SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HENRICK, Rita
Appointed Date: 27 July 2009
Director
HENRICK, Gary Philip
Appointed Date: 12 July 2006
47 years old

Resigned Directors

Secretary
THOMPSON, Lisa
Resigned: 27 July 2009
Appointed Date: 12 July 2006
Secretary
HUNDRED HOUSE SECRETARIES LIMITED
Resigned: 12 July 2006
Appointed Date: 12 July 2006
Director
KINGSLEY BUSINESS SERVICES LIMITED
Resigned: 12 July 2006
Appointed Date: 12 July 2006

Persons With Significant Control

Mr Gary Philip Henricks
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

AMPED LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 3 April 2016
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 3 April 2015
01 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 2
05 Sep 2014
Registered office address changed from Flat 1 9 St. Johns Road Hampton Wick Kingston upon Thames Surrey KT1 4AN to Flat 1 9 St. Johns Road Hampton Wick Kingston upon Thames Surrey KT1 4AN on 5 September 2014
...
... and 27 more events
24 Jul 2006
New secretary appointed
24 Jul 2006
Accounting reference date shortened from 31/07/07 to 05/04/07
24 Jul 2006
Director resigned
24 Jul 2006
Secretary resigned
12 Jul 2006
Incorporation

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