AMPS ELECTRICAL LIMITED
ALDERTON ROAD

Hellopages » Northamptonshire » South Northamptonshire » NN12 7LS

Company number 05270426
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address THE MILL, PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NN12 7LS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 . The most likely internet sites of AMPS ELECTRICAL LIMITED are www.ampselectrical.co.uk, and www.amps-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Northampton Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amps Electrical Limited is a Private Limited Company. The company registration number is 05270426. Amps Electrical Limited has been working since 26 October 2004. The present status of the company is Active. The registered address of Amps Electrical Limited is The Mill Pury Hill Business Park Alderton Road Towcester Nn12 7ls. . WHEATLEY, Sarah Jane is a Secretary of the company. WHEATLEY, Sarah Jane is a Director of the company. WHEATLEY, Scott Gibson is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WHEATLEY, Sarah Jane
Appointed Date: 26 October 2004

Director
WHEATLEY, Sarah Jane
Appointed Date: 26 October 2004
52 years old

Director
WHEATLEY, Scott Gibson
Appointed Date: 26 October 2004
49 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 26 October 2004
Appointed Date: 26 October 2004

Persons With Significant Control

Mrs Sarah Jane Wheatley
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Scott Gibson Wheatley
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMPS ELECTRICAL LIMITED Events

04 Nov 2016
Confirmation statement made on 26 October 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000

24 Nov 2015
Register inspection address has been changed from Unit 3 Watling Court 84C Watling Street East Towcester Northamptonshire NN12 6BS United Kingdom to 84a Watling Street East Towcester Northamptonshire NN12 6BS
21 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
10 Aug 2005
Registered office changed on 10/08/05 from: ver house office h london road markyate st albans hertfordshire AL3 8JP
24 Dec 2004
Ad 01/11/04--------- £ si 999@1=999 £ ic 1/1000
16 Dec 2004
Accounting reference date extended from 31/10/05 to 31/03/06
03 Nov 2004
Secretary resigned
26 Oct 2004
Incorporation