AMPS ELECTRIC BIKES LTD
SEVENOAKS WISPER ELECTRIC BIKES LIMITED

Hellopages » Kent » Sevenoaks » TN13 1XR

Company number 09541035
Status Active
Incorporation Date 14 April 2015
Company Type Private Limited Company
Address HEARTS OF OAK HOUSE, 4 PEMBROKE ROAD, SEVENOAKS, KENT, ENGLAND, TN13 1XR
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Statement of capital following an allotment of shares on 23 December 2016 GBP 292 ; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of AMPS ELECTRIC BIKES LTD are www.ampselectricbikes.co.uk, and www.amps-electric-bikes.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Knockholt Rail Station is 5.7 miles; to Farningham Road Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amps Electric Bikes Ltd is a Private Limited Company. The company registration number is 09541035. Amps Electric Bikes Ltd has been working since 14 April 2015. The present status of the company is Active. The registered address of Amps Electric Bikes Ltd is Hearts of Oak House 4 Pembroke Road Sevenoaks Kent England Tn13 1xr. . WESTLAKE, Anthony John Treliving is a Secretary of the company. HOPPE, Thomas Duncan is a Director of the company. MIALL, David Edward is a Director of the company. WESTLAKE, Anthony John Treliving is a Director of the company. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
WESTLAKE, Anthony John Treliving
Appointed Date: 18 June 2015
Director
HOPPE, Thomas Duncan
Appointed Date: 18 June 2015
66 years old
Director
MIALL, David Edward
Appointed Date: 14 April 2015
70 years old
Director
WESTLAKE, Anthony John Treliving
Appointed Date: 18 June 2015
65 years old

Persons With Significant Control

Mr David Edward Miall
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMPS ELECTRIC BIKES LTD Events

19 Apr 2017
Confirmation statement made on 14 April 2017 with updates
19 Apr 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 292
07 Nov 2016
Total exemption small company accounts made up to 30 September 2016
22 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 250
11 Feb 2016
Director's details changed for Mr Anthony John Treliving Westlake on 11 February 2016
...
... and 3 more events
03 Jul 2015
Appointment of Mr Anthony John Treliving Westlake as a secretary on 18 June 2015
03 Jul 2015
Appointment of Mr Anthony John Treliving Westlake as a director on 18 June 2015
03 Jul 2015
Registered office address changed from Foster House Foster House High Street Kemsing Kent TN15 6NB United Kingdom to Hearts of Oak House 4 Pembroke Road Sevenoaks Kent TN13 1XR on 3 July 2015
22 Apr 2015
Company name changed wisper electric bikes LIMITED\certificate issued on 22/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-20
14 Apr 2015
Incorporation
Statement of capital on 2015-04-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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