A.M.P. ROSE LIMITED
GAINSBOOUGH

Hellopages » Lincolnshire » West Lindsey » DN21 1QT

Company number 03131380
Status Active
Incorporation Date 28 November 1995
Company Type Private Limited Company
Address PAUL MANN, AMP ROSE, SOMERBY WAY, GAINSBOOUGH, LINCOLNSHIRE, UNITED KINGDOM, DN21 1QT
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Heapham Road North Gainsborough Lincolnshire DN21 1QU to C/O Paul Mann Amp Rose Somerby Way Gainsboough Lincolnshire DN21 1QT on 25 January 2016. The most likely internet sites of A.M.P. ROSE LIMITED are www.amprose.co.uk, and www.a-m-p-rose.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Gainsborough Lea Road Rail Station is 1.2 miles; to Saxilby Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M P Rose Limited is a Private Limited Company. The company registration number is 03131380. A M P Rose Limited has been working since 28 November 1995. The present status of the company is Active. The registered address of A M P Rose Limited is Paul Mann Amp Rose Somerby Way Gainsboough Lincolnshire United Kingdom Dn21 1qt. . MANN, Paul Vernon is a Secretary of the company. MANN, Alan is a Director of the company. MANN, Andrew Howard is a Director of the company. MANN, David Alan Francis is a Director of the company. MANN, Paul Vernon is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


a.m.p. rose Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MANN, Paul Vernon
Appointed Date: 15 December 1995
Director
MANN, Alan
Appointed Date: 15 December 1995
79 years old
Director
MANN, Andrew Howard
Appointed Date: 15 December 1995
56 years old
Director
MANN, David Alan Francis
Appointed Date: 10 June 2009
48 years old
Director
MANN, Paul Vernon
Appointed Date: 15 December 1995
58 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 15 December 1995
Appointed Date: 28 November 1995
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 15 December 1995
Appointed Date: 28 November 1995

Persons With Significant Control

Mr Alan Mann
Notified on: 28 November 2016
79 years old
Nature of control: Has significant influence or control
Mr Paul Vernon Mann
Notified on: 28 November 2016
58 years old
Nature of control: Has significant influence or control
Mr Andrew Howard Mann
Notified on: 28 November 2016
56 years old
Nature of control: Has significant influence or control
Mr David Alan Francis Mann
Notified on: 28 November 2016
48 years old
Nature of control: Has significant influence or control

A.M.P. ROSE LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
17 Aug 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Registered office address changed from Heapham Road North Gainsborough Lincolnshire DN21 1QU to C/O Paul Mann Amp Rose Somerby Way Gainsboough Lincolnshire DN21 1QT on 25 January 2016
14 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 4
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 55 more events
11 Feb 1996
New director appointed
11 Feb 1996
New director appointed
11 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Dec 1995
Company name changed minkmead LIMITED\certificate issued on 28/12/95
28 Nov 1995
Incorporation

A.M.P. ROSE LIMITED Charges

8 December 2008
Debenture
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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