AMP 1 LIMITED
DUNCHURCH

Hellopages » Warwickshire » Rugby » CV22 6NS

Company number 05265068
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address 4 DAVENTRY ROAD, DUNCHURCH, WARWICKSHIRE, CV22 6NS
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1 . The most likely internet sites of AMP 1 LIMITED are www.amp1.co.uk, and www.amp-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Amp 1 Limited is a Private Limited Company. The company registration number is 05265068. Amp 1 Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of Amp 1 Limited is 4 Daventry Road Dunchurch Warwickshire Cv22 6ns. . VAUGHAN, Simon Lindsey is a Director of the company. Secretary URQUHART, Graham Kenneth has been resigned. Nominee Secretary MH SECRETARIES LIMITED has been resigned. Director HARRINGTON, John Douglas has been resigned. Director HARRIS, Alan has been resigned. Nominee Director MH DIRECTORS LIMITED has been resigned. Director WITKOWSKI, Nicholas John has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
VAUGHAN, Simon Lindsey
Appointed Date: 06 November 2007
55 years old

Resigned Directors

Secretary
URQUHART, Graham Kenneth
Resigned: 12 October 2010
Appointed Date: 30 September 2005
Nominee Secretary
MH SECRETARIES LIMITED
Resigned: 10 November 2005
Appointed Date: 20 October 2004
Director
HARRINGTON, John Douglas
Resigned: 01 August 2006
Appointed Date: 30 September 2005
64 years old
Director
HARRIS, Alan
Resigned: 30 September 2005
Appointed Date: 20 October 2004
59 years old
Nominee Director
MH DIRECTORS LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004
Director
WITKOWSKI, Nicholas John
Resigned: 06 November 2007
Appointed Date: 01 August 2006
71 years old

Persons With Significant Control

Mr Simon Lindsey Vaughan
Notified on: 20 October 2016
55 years old
Nature of control: Has significant influence or control

AMP 1 LIMITED Events

31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
29 Mar 2016
Accounts for a dormant company made up to 31 December 2015
22 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
28 Apr 2015
Accounts for a dormant company made up to 31 December 2014
30 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
...
... and 33 more events
11 Nov 2004
New director appointed
11 Nov 2004
Director resigned
27 Oct 2004
Accounting reference date extended from 31/10/05 to 31/01/06
27 Oct 2004
Registered office changed on 27/10/04 from: garden floor, 6 coldbath square, london, WC1N 3DR
20 Oct 2004
Incorporation

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