AMPEGON UK LIMITED
WITNEY THOMSON BROADCAST LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX29 9UW

Company number 07416872
Status Active
Incorporation Date 22 October 2010
Company Type Private Limited Company
Address THE OLD MANOR POFFLEY END, HAILEY, WITNEY, ENGLAND, OX29 9UW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from 6 Church Green Witney Oxfordshire OX28 4AW to The Old Manor Poffley End Hailey Witney OX29 9UW on 24 March 2017; Confirmation statement made on 22 October 2016 with updates; Appointment of Mr Josef Troxler as a director on 30 September 2016. The most likely internet sites of AMPEGON UK LIMITED are www.ampegonuk.co.uk, and www.ampegon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Charlbury Rail Station is 4.3 miles; to Hanborough Rail Station is 4.8 miles; to Ascott-under-Wychwood Rail Station is 5.3 miles; to Kingham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ampegon Uk Limited is a Private Limited Company. The company registration number is 07416872. Ampegon Uk Limited has been working since 22 October 2010. The present status of the company is Active. The registered address of Ampegon Uk Limited is The Old Manor Poffley End Hailey Witney England Ox29 9uw. . TROXLER, Josef is a Director of the company. Director ANNICELLI, Alessandro has been resigned. Director CHAMBEAUD, David has been resigned. Director DALLERY, Nicolas has been resigned. Director DALLERY, Nicolas has been resigned. Director MARKUS, Joachim Klaus has been resigned. Director TERRAHE, Christoph Bernhard Paul has been resigned. Director WRIGHT, Paul Richard has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
TROXLER, Josef
Appointed Date: 30 September 2016
64 years old

Resigned Directors

Director
ANNICELLI, Alessandro
Resigned: 31 May 2011
Appointed Date: 22 October 2010
62 years old
Director
CHAMBEAUD, David
Resigned: 04 April 2011
Appointed Date: 22 October 2010
58 years old
Director
DALLERY, Nicolas
Resigned: 01 August 2013
Appointed Date: 16 October 2012
53 years old
Director
DALLERY, Nicolas
Resigned: 13 September 2012
Appointed Date: 22 October 2010
53 years old
Director
MARKUS, Joachim Klaus
Resigned: 16 October 2012
Appointed Date: 31 May 2011
70 years old
Director
TERRAHE, Christoph Bernhard Paul
Resigned: 21 July 2014
Appointed Date: 05 September 2012
60 years old
Director
WRIGHT, Paul Richard
Resigned: 30 September 2016
Appointed Date: 21 July 2014
62 years old

Persons With Significant Control

Mr Josef Troxler
Notified on: 30 June 2016
64 years old
Nature of control: Has significant influence or control

AMPEGON UK LIMITED Events

24 Mar 2017
Registered office address changed from 6 Church Green Witney Oxfordshire OX28 4AW to The Old Manor Poffley End Hailey Witney OX29 9UW on 24 March 2017
27 Oct 2016
Confirmation statement made on 22 October 2016 with updates
27 Oct 2016
Appointment of Mr Josef Troxler as a director on 30 September 2016
27 Oct 2016
Termination of appointment of Paul Richard Wright as a director on 30 September 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 23 more events
24 Oct 2011
Termination of appointment of David Chambeaud as a director
24 Oct 2011
Appointment of Joachim Klaus Markus as a director
18 Jul 2011
Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 18 July 2011
20 Apr 2011
Current accounting period extended from 31 October 2011 to 31 December 2011
22 Oct 2010
Incorporation

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