Company number 07568531
Status Active
Incorporation Date 17 March 2011
Company Type Private Limited Company
Address FLAT 5 SOUTH HOUSE, 2 QUEENS ROAD, FRINTON-ON-SEA, ENGLAND, CO13 9BJ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Registered office address changed from 6 the Sparlings Kirby-Le-Soken Frinton on Sea Essex Co13 Ohd to Flat 5 South House 2 Queens Road Frinton-on-Sea CO13 9BJ on 5 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AMP MAKER LIMITED are www.ampmaker.co.uk, and www.amp-maker.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Clacton-on-Sea Rail Station is 4.9 miles; to Harwich International Rail Station is 8 miles; to Felixstowe Rail Station is 10.3 miles; to Trimley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amp Maker Limited is a Private Limited Company.
The company registration number is 07568531. Amp Maker Limited has been working since 17 March 2011.
The present status of the company is Active. The registered address of Amp Maker Limited is Flat 5 South House 2 Queens Road Frinton On Sea England Co13 9bj. . PLOWS, Barry is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 17 March 2011
Appointed Date: 17 March 2011
94 years old
Persons With Significant Control
Mr Barry Plows
Notified on: 31 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more
AMP MAKER LIMITED Events
29 Mar 2017
Confirmation statement made on 17 March 2017 with updates
05 Mar 2017
Registered office address changed from 6 the Sparlings Kirby-Le-Soken Frinton on Sea Essex Co13 Ohd to Flat 5 South House 2 Queens Road Frinton-on-Sea CO13 9BJ on 5 March 2017
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
08 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
21 Jun 2012
Particulars of a mortgage or charge / charge no: 1
20 Mar 2012
Annual return made up to 17 March 2012 with full list of shareholders
05 Apr 2011
Appointment of Barry Plows as a director
22 Mar 2011
Termination of appointment of Barbara Kahan as a director
17 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)