AMPAN SERVICES LIMITED
BRENT KNOLL HIGHBRIDGE

Hellopages » Somerset » Sedgemoor » TA9 4DY
Company number 03530763
Status Active
Incorporation Date 19 March 1998
Company Type Private Limited Company
Address PINES COTTAGE, 79 BRENT STREET, BRENT KNOLL HIGHBRIDGE, SOMERSET, TA9 4DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 30 . The most likely internet sites of AMPAN SERVICES LIMITED are www.ampanservices.co.uk, and www.ampan-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Ampan Services Limited is a Private Limited Company. The company registration number is 03530763. Ampan Services Limited has been working since 19 March 1998. The present status of the company is Active. The registered address of Ampan Services Limited is Pines Cottage 79 Brent Street Brent Knoll Highbridge Somerset Ta9 4dy. . EVANS, Faith Jennifer is a Secretary of the company. EVANS, Faith Jennifer is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EVANS, Christopher Gerald has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EVANS, Faith Jennifer
Appointed Date: 08 April 1998
Director
EVANS, Faith Jennifer
Appointed Date: 02 November 2011
72 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 April 1998
Appointed Date: 19 March 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 April 1998
Appointed Date: 19 March 1998
35 years old
Director
EVANS, Christopher Gerald
Resigned: 28 September 2011
Appointed Date: 08 April 1998
71 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 April 1998
Appointed Date: 19 March 1998

Persons With Significant Control

Mrs Faith Jennifer Evans
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

AMPAN SERVICES LIMITED Events

31 Mar 2017
Confirmation statement made on 19 March 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 30
10 Aug 2015
Total exemption small company accounts made up to 30 April 2015
15 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 30
...
... and 41 more events
23 Apr 1998
Secretary resigned;director resigned
23 Apr 1998
New secretary appointed
23 Apr 1998
Registered office changed on 23/04/98 from: crwys house 33 crwys road cardiff CF2 4YF
23 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1998
Incorporation

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