AMP GM005 LIMITED
WARE CALDECOTE SOLAR PARK LIMITED LC PROJECT COMPANY 11 LIMITED


Company number 08301949
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address UNIT 8 PEERGLOW CENTRE, MARSH LANE, WARE, HERTFORDSHIRE, SG129QL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Jeff Deutschman as a director on 20 January 2017; Registration of charge 083019490002, created on 16 January 2017; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of AMP GM005 LIMITED are www.ampgm005.co.uk, and www.amp-gm005.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Amp Gm005 Limited is a Private Limited Company. The company registration number is 08301949. Amp Gm005 Limited has been working since 21 November 2012. The present status of the company is Active. The registered address of Amp Gm005 Limited is Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire Sg129ql. . CLARE, Julie Anne is a Director of the company. ELBOURNE, David Stuart is a Director of the company. EZEKIEL, Paul is a Director of the company. ROGERS, Dave is a Director of the company. Director COLE, John Patrick has been resigned. Director DEUTSCHMAN, Jeff has been resigned. Director MACK, Steven Andrew has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CLARE, Julie Anne
Appointed Date: 21 January 2016
66 years old
Director
ELBOURNE, David Stuart
Appointed Date: 09 October 2015
61 years old
Director
EZEKIEL, Paul
Appointed Date: 09 October 2015
60 years old
Director
ROGERS, Dave
Appointed Date: 09 October 2015
52 years old

Resigned Directors

Director
COLE, John Patrick
Resigned: 24 February 2015
Appointed Date: 21 November 2012
55 years old
Director
DEUTSCHMAN, Jeff
Resigned: 20 January 2017
Appointed Date: 01 January 2015
68 years old
Director
MACK, Steven Andrew
Resigned: 24 February 2015
Appointed Date: 21 November 2012
48 years old

Persons With Significant Control

Solarplicity Uc Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMP GM005 LIMITED Events

23 Jan 2017
Termination of appointment of Jeff Deutschman as a director on 20 January 2017
17 Jan 2017
Registration of charge 083019490002, created on 16 January 2017
03 Jan 2017
Confirmation statement made on 21 November 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Satisfaction of charge 083019490001 in full
...
... and 19 more events
20 May 2014
Director's details changed for Mr John Patrick Cole on 19 May 2014
06 Dec 2013
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
13 May 2013
Company name changed lc project company 11 LIMITED\certificate issued on 13/05/13
  • RES15 ‐ Change company name resolution on 2013-05-10
  • NM01 ‐ Change of name by resolution
21 Nov 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
21 Nov 2012
Incorporation

AMP GM005 LIMITED Charges

16 January 2017
Charge code 0830 1949 0002
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: L/H property k/a land k/a land at caldecote, abbotsley t/no…
14 March 2016
Charge code 0830 1949 0001
Delivered: 23 March 2016
Status: Satisfied on 18 November 2016
Persons entitled: Acm Finance Luxembourg Sa
Description: By way of first legal mortgage the leasehold land at…

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