AMPEX GREAT BRITAIN LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6EW

Company number 02987174
Status Active
Incorporation Date 4 November 1994
Company Type Private Limited Company
Address HAINES WATTS, 30 CAMP ROAD, FARNBOROUGH, ENGLAND, GU14 6EW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from C/O Haines Watts 30 30 Camp Road Farnborough GU14 6EW England to C/O Haines Watts 30 Camp Road Farnborough GU14 6EW on 5 October 2016. The most likely internet sites of AMPEX GREAT BRITAIN LIMITED are www.ampexgreatbritain.co.uk, and www.ampex-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4.1 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ampex Great Britain Limited is a Private Limited Company. The company registration number is 02987174. Ampex Great Britain Limited has been working since 04 November 1994. The present status of the company is Active. The registered address of Ampex Great Britain Limited is Haines Watts 30 Camp Road Farnborough England Gu14 6ew. . MIHOK, Mary Ellen is a Director of the company. THOM, Gary Allan, Director is a Director of the company. Secretary BRAKE, Maureen Patricia has been resigned. Secretary PARRISH, Allen Herbert has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ATCHISON, Robert Lee has been resigned. Director BAXTER, Kenneth David has been resigned. Director BJORKLUND, Hans Villy has been resigned. Director CHIARELLA, Lawrence has been resigned. Director HANDS, Jane Elizabeth Morrison has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SELIGMAN, George Edward Spencer has been resigned. Director STRICKLAND, D Gordon has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
MIHOK, Mary Ellen
Appointed Date: 27 October 2014
67 years old
Director
THOM, Gary Allan, Director
Appointed Date: 27 October 2014
68 years old

Resigned Directors

Secretary
BRAKE, Maureen Patricia
Resigned: 17 December 2009
Appointed Date: 01 October 2001
Secretary
PARRISH, Allen Herbert
Resigned: 28 September 2001
Appointed Date: 25 November 1994
Nominee Secretary
TRUSEC LIMITED
Resigned: 25 November 1994
Appointed Date: 04 November 1994
Director
ATCHISON, Robert Lee
Resigned: 07 March 2008
Appointed Date: 25 November 1994
88 years old
Director
BAXTER, Kenneth David
Resigned: 18 December 1995
Appointed Date: 25 November 1994
72 years old
Director
BJORKLUND, Hans Villy
Resigned: 03 October 2000
Appointed Date: 12 December 1995
82 years old
Director
CHIARELLA, Lawrence
Resigned: 27 October 2014
Appointed Date: 07 March 2008
81 years old
Director
HANDS, Jane Elizabeth Morrison
Resigned: 25 November 1994
Appointed Date: 25 November 1994
63 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 25 November 1994
Appointed Date: 04 November 1994
94 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 25 November 1994
Appointed Date: 04 November 1994
64 years old
Director
SELIGMAN, George Edward Spencer
Resigned: 25 November 1994
Appointed Date: 25 November 1994
74 years old
Director
STRICKLAND, D Gordon
Resigned: 27 October 2014
Appointed Date: 07 March 2008
79 years old

Persons With Significant Control

Gary Thom
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Richard Schaphorst
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Stephen Urban
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Neil Randall
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Howard Bond
Notified on: 6 April 2016
102 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

AMPEX GREAT BRITAIN LIMITED Events

30 Jan 2017
Confirmation statement made on 4 November 2016 with updates
06 Jan 2017
Full accounts made up to 31 December 2015
05 Oct 2016
Registered office address changed from C/O Haines Watts 30 30 Camp Road Farnborough GU14 6EW England to C/O Haines Watts 30 Camp Road Farnborough GU14 6EW on 5 October 2016
05 Oct 2016
Registered office address changed from 5 Elmwood Chineham Business Park Chineham Basingstoke Hampshire RG24 8WG to C/O Haines Watts 30 30 Camp Road Farnborough GU14 6EW on 5 October 2016
25 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100,000
...
... and 81 more events
05 Dec 1994
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Dec 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Nov 1994
Company name changed trushelfco (no. 2041) LIMITED\certificate issued on 28/11/94
28 Nov 1994
Company name changed trushelfco (no. 2041) LIMITED\certificate issued on 28/11/94
04 Nov 1994
Incorporation

AMPEX GREAT BRITAIN LIMITED Charges

25 July 2002
Supplemental deed
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: Ryder Street Properties Limited
Description: £67,462.00.

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