A.M.P. ELECTRICAL CONTRACTORS AND ENGINEERS LIMITED
REDHILL

Hellopages » Surrey » Tandridge » RH1 4QP

Company number 04450980
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address THE OLD BARN, BREWERSTREET DAIRY BUSINESS PARK BREWER STREET, BLETCHINGLEY, REDHILL, SURREY, RH1 4QP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A.M.P. ELECTRICAL CONTRACTORS AND ENGINEERS LIMITED are www.ampelectricalcontractorsandengineers.co.uk, and www.a-m-p-electrical-contractors-and-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. A M P Electrical Contractors and Engineers Limited is a Private Limited Company. The company registration number is 04450980. A M P Electrical Contractors and Engineers Limited has been working since 29 May 2002. The present status of the company is Active. The registered address of A M P Electrical Contractors and Engineers Limited is The Old Barn Brewerstreet Dairy Business Park Brewer Street Bletchingley Redhill Surrey Rh1 4qp. . MARCHANT, Gary Robert is a Secretary of the company. ANDERSON, Matthew Bruce is a Director of the company. BUCHAN, Paul William is a Director of the company. Secretary ANDERSON, Matthew Bruce has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HOLMES, Steven Francis has been resigned. Director MARCHANT, Gary Robert has been resigned. Director MARCHANT, Gary Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MARCHANT, Gary Robert
Appointed Date: 28 May 2015

Director
ANDERSON, Matthew Bruce
Appointed Date: 31 May 2002
58 years old

Director
BUCHAN, Paul William
Appointed Date: 01 April 2014
53 years old

Resigned Directors

Secretary
ANDERSON, Matthew Bruce
Resigned: 28 May 2015
Appointed Date: 31 May 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 June 2002
Appointed Date: 29 May 2002

Director
HOLMES, Steven Francis
Resigned: 31 December 2003
Appointed Date: 31 May 2002
55 years old

Director
MARCHANT, Gary Robert
Resigned: 28 May 2015
Appointed Date: 01 April 2014
58 years old

Director
MARCHANT, Gary Robert
Resigned: 10 January 2010
Appointed Date: 30 May 2002
58 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 June 2002
Appointed Date: 29 May 2002

A.M.P. ELECTRICAL CONTRACTORS AND ENGINEERS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100

15 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100

...
... and 42 more events
21 Jun 2002
New secretary appointed;new director appointed
21 Jun 2002
New director appointed
10 Jun 2002
Secretary resigned
10 Jun 2002
Director resigned
29 May 2002
Incorporation

A.M.P. ELECTRICAL CONTRACTORS AND ENGINEERS LIMITED Charges

4 June 2010
Rent deposit deed
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Christopher John French and John Rainsford Cornwell
Description: The rent deposit see image for full details.
24 July 2002
Debenture
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…