AMPELIUS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0UZ

Company number 08910459
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, ENGLAND, CV23 0UZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of AMPELIUS LIMITED are www.ampelius.co.uk, and www.ampelius.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ampelius Limited is a Private Limited Company. The company registration number is 08910459. Ampelius Limited has been working since 25 February 2014. The present status of the company is Active. The registered address of Ampelius Limited is Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire England Cv23 0uz. . SIMPSON-VINCE, Alexander James is a Director of the company. SIMPSON-VINCE, Jill Beverley is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SIMPSON-VINCE, Alexander James
Appointed Date: 28 March 2014
51 years old
Director
SIMPSON-VINCE, Jill Beverley
Appointed Date: 25 February 2014
56 years old

Persons With Significant Control

Mr Alexander James Simpson-Vince
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jill Beverley Simpson-Vince
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMPELIUS LIMITED Events

13 Mar 2017
Confirmation statement made on 25 February 2017 with updates
02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
07 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
25 Feb 2016
Director's details changed for Mrs Jill Beverley Simpson-Vince on 1 January 2016
01 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 0 more events
02 Nov 2015
Registered office address changed from 2 Two Pike Leys Rugby Warwickshire CV23 0GS to Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ on 2 November 2015
04 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
04 Apr 2014
Appointment of Mr Alexander James Simpson-Vince as a director
22 Mar 2014
Current accounting period extended from 28 February 2015 to 31 May 2015
25 Feb 2014
Incorporation
Statement of capital on 2014-02-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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