AMP UK MEMBERS LIMITED
BALLYMENA JCA TWENTY THREE LIMITED


Company number NI611966
Status Active
Incorporation Date 29 March 2012
Company Type Private Limited Company
Address AMP HOUSE MONEYDUFF ROAD, CLOUGHMILLS, BALLYMENA, COUNTY ANTRIM, NORTHERN IRELAND, BT44 9NY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of AMP UK MEMBERS LIMITED are www.ampukmembers.co.uk, and www.amp-uk-members.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Amp Uk Members Limited is a Private Limited Company. The company registration number is NI611966. Amp Uk Members Limited has been working since 29 March 2012. The present status of the company is Active. The registered address of Amp Uk Members Limited is Amp House Moneyduff Road Cloughmills Ballymena County Antrim Northern Ireland Bt44 9ny. . SMITH, Paul Stephen is a Director of the company. Director ADAMS, Chris has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
SMITH, Paul Stephen
Appointed Date: 29 March 2013
67 years old

Resigned Directors

Director
ADAMS, Chris
Resigned: 29 March 2013
Appointed Date: 29 March 2012
46 years old

Persons With Significant Control

Mr Paul Stephen Smith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AMP UK MEMBERS LIMITED Events

08 Apr 2017
Confirmation statement made on 29 March 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
19 Oct 2015
Registered office address changed from 38 Uppertown Road Larne County Antrim BT40 3EA to Amp House Moneyduff Road Cloughmills Ballymena County Antrim BT44 9NY on 19 October 2015
24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 5 more events
14 Jun 2013
Company name changed jca twenty three LIMITED\certificate issued on 14/06/13
  • RES15 ‐ Change company name resolution on 2013-03-29
  • NM01 ‐ Change of name by resolution
10 Jun 2013
Termination of appointment of Chris Adams as a director
10 Jun 2013
Registered office address changed from C/O Dnt Chartered Accountants Ormeau House 91 - 97 Ormeau Road Belfast County Antrim BT7 1SH Northern Ireland on 10 June 2013
23 Apr 2013
Annual return made up to 29 March 2013 with full list of shareholders
29 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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