Company number 06110805
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address 2 MILL ROAD, HAVERHILL, SUFFOLK, CB9 8BD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Teresa Jane Pidgeon as a director on 4 May 2016. The most likely internet sites of AMP ELECTRICAL (UK) LIMITED are www.ampelectricaluk.co.uk, and www.amp-electrical-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Amp Electrical Uk Limited is a Private Limited Company.
The company registration number is 06110805. Amp Electrical Uk Limited has been working since 16 February 2007.
The present status of the company is Active. The registered address of Amp Electrical Uk Limited is 2 Mill Road Haverhill Suffolk Cb9 8bd. The company`s financial liabilities are £0.28k. It is £-2.64k against last year. And the total assets are £35.41k, which is £8.71k against last year. PIDGEON, Teresa Jane is a Secretary of the company. PIDGEON, Andrew Mark is a Director of the company. PIDGEON, Teresa Jane is a Director of the company. The company operates in "Electrical installation".
amp electrical (uk) Key Finiance
LIABILITIES
£0.28k
-91%
CASH
n/a
TOTAL ASSETS
£35.41k
+32%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Andrew Mark Pidgeon
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Teresa Jane Pidgeon
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMP ELECTRICAL (UK) LIMITED Events
01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Appointment of Mrs Teresa Jane Pidgeon as a director on 4 May 2016
29 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
03 Jun 2008
Accounting reference date extended from 29/02/2008 to 31/03/2008
21 Feb 2008
Return made up to 16/02/08; full list of members
21 Feb 2008
Director's particulars changed
21 Feb 2008
Secretary's particulars changed
16 Feb 2007
Incorporation