AMPION LIMITED
NEWCASTLE


Company number NI605885
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address 17 SUNNINGDALE DRIVE, NEWCASTLE, COUNTY DOWN, NORTHERN IRELAND, BT33 0QL
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Sean Kelly on 14 March 2016. The most likely internet sites of AMPION LIMITED are www.ampion.co.uk, and www.ampion.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Ampion Limited is a Private Limited Company. The company registration number is NI605885. Ampion Limited has been working since 24 January 2011. The present status of the company is Active. The registered address of Ampion Limited is 17 Sunningdale Drive Newcastle County Down Northern Ireland Bt33 0ql. . KELLY, Sean Majella is a Director of the company. Director POLAND, Simon has been resigned. Director POLAND, Simon has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Director
KELLY, Sean Majella
Appointed Date: 24 January 2011
67 years old

Resigned Directors

Director
POLAND, Simon
Resigned: 28 August 2014
Appointed Date: 01 March 2013
49 years old
Director
POLAND, Simon
Resigned: 01 June 2011
Appointed Date: 24 January 2011
49 years old

Persons With Significant Control

Mr Sean Majella Kelly
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AMPION LIMITED Events

27 Feb 2017
Confirmation statement made on 24 January 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 30 June 2016
14 Mar 2016
Director's details changed for Mr Sean Kelly on 14 March 2016
03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Mar 2016
Registered office address changed from 17 Sunningdale Park Newcastle Down BT33 0QL to 17 Sunningdale Drive Newcastle County Down BT33 0QL on 3 March 2016
...
... and 11 more events
31 Jul 2012
Current accounting period shortened from 30 June 2012 to 30 June 2011
20 Feb 2012
Annual return made up to 24 January 2012 with full list of shareholders
13 Sep 2011
Current accounting period extended from 31 January 2012 to 30 June 2012
19 Jul 2011
Termination of appointment of Simon Poland as a director
24 Jan 2011
Incorporation

AMPION LIMITED Charges

23 March 2015
Charge code NI60 5885 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…

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