AMPHORA MIDCO LIMITED
STAINES DE FACTO 1885 LIMITED

Hellopages » Surrey » Spelthorne » TW18 4EX

Company number 07705058
Status Active
Incorporation Date 14 July 2011
Company Type Private Limited Company
Address ONE, LONDON ROAD, STAINES, MIDDLESEX, TW18 4EX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registration of charge 077050580003, created on 12 October 2016; Appointment of Mr Jens Peter Teagan as a director on 12 September 2016; Appointment of Mr Peter John Bazil as a director on 12 September 2016. The most likely internet sites of AMPHORA MIDCO LIMITED are www.amphoramidco.co.uk, and www.amphora-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Byfleet & New Haw Rail Station is 6 miles; to Sunningdale Rail Station is 6.2 miles; to Slough Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amphora Midco Limited is a Private Limited Company. The company registration number is 07705058. Amphora Midco Limited has been working since 14 July 2011. The present status of the company is Active. The registered address of Amphora Midco Limited is One London Road Staines Middlesex Tw18 4ex. . BAZIL, Peter John is a Director of the company. TEAGAN, Jens Peter is a Director of the company. Secretary HOWARD, Paul Derek, Dr has been resigned. Secretary HOWARD, Paul has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BECK, Catherine has been resigned. Director BRACKEN, Ruth has been resigned. Director DELANEY, Stephen Ross has been resigned. Director DOWNING, Simon Richard has been resigned. Director ELLIOTT, Derek James has been resigned. Director FOWLE, Mark John has been resigned. Director HOWARD, Paul Derek has been resigned. Director JONES, Jonathan Nicholas has been resigned. Director JORDAN, Nicholas David Lloyd has been resigned. Director MORRIS, Paul has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BAZIL, Peter John
Appointed Date: 12 September 2016
53 years old
Director
TEAGAN, Jens Peter
Appointed Date: 12 September 2016
59 years old

Resigned Directors

Secretary
HOWARD, Paul Derek, Dr
Resigned: 12 September 2016
Appointed Date: 05 November 2015
Secretary
HOWARD, Paul
Resigned: 19 June 2015
Appointed Date: 22 August 2011
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 09 August 2011
Appointed Date: 14 July 2011
Director
BECK, Catherine
Resigned: 31 July 2015
Appointed Date: 16 December 2014
45 years old
Director
BRACKEN, Ruth
Resigned: 09 August 2011
Appointed Date: 14 July 2011
74 years old
Director
DELANEY, Stephen Ross
Resigned: 31 August 2011
Appointed Date: 19 August 2011
45 years old
Director
DOWNING, Simon Richard
Resigned: 12 September 2016
Appointed Date: 31 May 2012
60 years old
Director
ELLIOTT, Derek James
Resigned: 12 September 2016
Appointed Date: 09 August 2011
56 years old
Director
FOWLE, Mark John
Resigned: 12 September 2016
Appointed Date: 22 August 2011
60 years old
Director
HOWARD, Paul Derek
Resigned: 19 June 2015
Appointed Date: 22 August 2011
66 years old
Director
JONES, Jonathan Nicholas
Resigned: 12 September 2016
Appointed Date: 24 September 2015
60 years old
Director
JORDAN, Nicholas David Lloyd
Resigned: 16 December 2014
Appointed Date: 09 August 2011
48 years old
Director
MORRIS, Paul
Resigned: 12 September 2016
Appointed Date: 16 December 2014
68 years old
Director
TRAVERS SMITH LIMITED
Resigned: 09 August 2011
Appointed Date: 14 July 2011
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 09 August 2011
Appointed Date: 14 July 2011

Persons With Significant Control

Amphora Finco Limited
Notified on: 18 April 2016
Nature of control: Ownership of shares – 75% or more

AMPHORA MIDCO LIMITED Events

18 Oct 2016
Registration of charge 077050580003, created on 12 October 2016
05 Oct 2016
Appointment of Mr Jens Peter Teagan as a director on 12 September 2016
05 Oct 2016
Appointment of Mr Peter John Bazil as a director on 12 September 2016
03 Oct 2016
Termination of appointment of Paul Derek Howard as a secretary on 12 September 2016
03 Oct 2016
Termination of appointment of Jonathan Nicholas Jones as a director on 12 September 2016
...
... and 44 more events
16 Aug 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
16 Aug 2011
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 16 August 2011
11 Aug 2011
Company name changed de facto 1885 LIMITED\certificate issued on 11/08/11
  • RES15 ‐ Change company name resolution on 2011-08-09
11 Aug 2011
Change of name notice
14 Jul 2011
Incorporation

AMPHORA MIDCO LIMITED Charges

12 October 2016
Charge code 0770 5058 0003
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Ensono, LP
Description: Contains fixed charge…
17 December 2014
Charge code 0770 5058 0002
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
22 August 2011
Group debenture
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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