AMP HEAT LIMITED
LONDON AMP TORREFACTION LIMITED

Hellopages » Greater London » Westminster » W1S 2LG

Company number 07722340
Status Active
Incorporation Date 29 July 2011
Company Type Private Limited Company
Address 5 CLIFFORD STREET, LONDON, W1S 2LG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Appointment of Mr Richard Anthony Lynn as a director on 13 July 2016; Termination of appointment of Charles Michael Leahy as a director on 13 July 2016. The most likely internet sites of AMP HEAT LIMITED are www.ampheat.co.uk, and www.amp-heat.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Amp Heat Limited is a Private Limited Company. The company registration number is 07722340. Amp Heat Limited has been working since 29 July 2011. The present status of the company is Active. The registered address of Amp Heat Limited is 5 Clifford Street London W1s 2lg. . PATON, Lauren is a Secretary of the company. LYNN, Richard Anthony is a Director of the company. L D C CORPORATE DIRECTOR NO. 5 LIMITED is a Director of the company. Director ECKERT, Neil David has been resigned. Director LEAHY, Charles Michael has been resigned. Director PATON, Lauren has been resigned. Director WHITTELL, Matthew James has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
PATON, Lauren
Appointed Date: 29 July 2011
Director
LYNN, Richard Anthony
Appointed Date: 13 July 2016
52 years old
Director
L D C CORPORATE DIRECTOR NO. 5 LIMITED
Appointed Date: 28 July 2014

Resigned Directors

Director
ECKERT, Neil David
Resigned: 01 May 2014
Appointed Date: 29 July 2011
63 years old
Director
LEAHY, Charles Michael
Resigned: 13 July 2016
Appointed Date: 28 July 2014
50 years old
Director
PATON, Lauren
Resigned: 28 July 2014
Appointed Date: 01 May 2014
42 years old
Director
WHITTELL, Matthew James
Resigned: 13 March 2014
Appointed Date: 29 July 2011
61 years old

Persons With Significant Control

Aggregated Micro Power Infastructure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMP HEAT LIMITED Events

11 Aug 2016
Confirmation statement made on 29 July 2016 with updates
18 Jul 2016
Appointment of Mr Richard Anthony Lynn as a director on 13 July 2016
18 Jul 2016
Termination of appointment of Charles Michael Leahy as a director on 13 July 2016
25 May 2016
Full accounts made up to 31 December 2015
30 Sep 2015
Auditor's resignation
...
... and 17 more events
29 Aug 2012
Registered office address changed from 62 Bishopsgate London EC4N 4AW United Kingdom on 29 August 2012
14 Aug 2012
Annual return made up to 29 July 2012 with full list of shareholders
03 Aug 2012
Current accounting period extended from 31 July 2012 to 31 December 2012
16 Jul 2012
Company name changed amp torrefaction LIMITED\certificate issued on 16/07/12
  • RES15 ‐ Change company name resolution on 2012-07-16
  • NM01 ‐ Change of name by resolution
29 Jul 2011
Incorporation

AMP HEAT LIMITED Charges

15 July 2015
Charge code 0772 2340 0001
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Contains fixed charge…

Similar Companies

AMP HEALTH INFORMATICS LIMITED AMP HEALTHCARE LIMITED AMP HEATING & ELECTRICAL LTD AMP HEAVY PLANT ENGINEERING LTD AMP HOLDINGS LIMITED AMP HOLDINGS LONDON LIMITED AMP IE&CC LTD