AMPCO 106 LIMITED
BIRKENHEAD


Company number 09050978
Status Active
Incorporation Date 21 May 2014
Company Type Private Limited Company
Address 3A AND 3B, EBENEZER STREET, BIRKENHEAD, ENGLAND, CH24 1NH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 258 ; Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of AMPCO 106 LIMITED are www.ampco106.co.uk, and www.ampco-106.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Ampco 106 Limited is a Private Limited Company. The company registration number is 09050978. Ampco 106 Limited has been working since 21 May 2014. The present status of the company is Active. The registered address of Ampco 106 Limited is 3a and 3b Ebenezer Street Birkenhead England Ch24 1nh. . FRANCKEL, Mark Bernard is a Director of the company. GREENHALGH, Simon George is a Director of the company. Director BEWLEY, Gavin John has been resigned. Director KEAL, Colin Rodney has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FRANCKEL, Mark Bernard
Appointed Date: 03 June 2016
63 years old
Director
GREENHALGH, Simon George
Appointed Date: 03 June 2016
53 years old

Resigned Directors

Director
BEWLEY, Gavin John
Resigned: 03 June 2016
Appointed Date: 24 November 2015
77 years old
Director
KEAL, Colin Rodney
Resigned: 03 June 2016
Appointed Date: 21 May 2014
67 years old

AMPCO 106 LIMITED Events

29 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 258
21 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2016
Change of share class name or designation
15 Jun 2016
Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU to 3a and 3B Ebenezer Street Birkenhead CH24 1NH on 15 June 2016
08 Jun 2016
Registration of charge 090509780001, created on 3 June 2016
...
... and 10 more events
04 Jan 2016
Change of share class name or designation
04 Jan 2016
Statement of capital following an allotment of shares on 24 November 2015
  • GBP 516
04 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re share exchange agreement 24/11/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
21 May 2014
Incorporation
Statement of capital on 2014-05-21
  • GBP 1

AMPCO 106 LIMITED Charges

3 June 2016
Charge code 0905 0978 0001
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Centric Spv 1 Limited ("Centric)
Description: Each security obligor charges and agrees to charge all of…

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