AMP LOW PLAINS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2LG

Company number 07442170
Status Active
Incorporation Date 17 November 2010
Company Type Private Limited Company
Address LAUREN PATON, 5 CLIFFORD STREET, LONDON, W1S 2LG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Richard Carey Mathieson Burrell as a director on 6 December 2016; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of AMP LOW PLAINS LIMITED are www.amplowplains.co.uk, and www.amp-low-plains.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Amp Low Plains Limited is a Private Limited Company. The company registration number is 07442170. Amp Low Plains Limited has been working since 17 November 2010. The present status of the company is Active. The registered address of Amp Low Plains Limited is Lauren Paton 5 Clifford Street London W1s 2lg. . PATON, Lauren is a Secretary of the company. BURRELL, Richard Carey Mathieson is a Director of the company. ECKERT, Neil David is a Director of the company. TARRY, Mark is a Director of the company. WICKINS, Christopher John is a Director of the company. Director BERRY, Leonard John Morkill has been resigned. Director WHITTELL, Matthew James has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
PATON, Lauren
Appointed Date: 25 November 2010
Director
BURRELL, Richard Carey Mathieson
Appointed Date: 06 December 2016
59 years old
Director
ECKERT, Neil David
Appointed Date: 17 November 2010
63 years old
Director
TARRY, Mark
Appointed Date: 12 May 2014
46 years old
Director
WICKINS, Christopher John
Appointed Date: 25 November 2014
41 years old

Resigned Directors

Director
BERRY, Leonard John Morkill
Resigned: 25 November 2014
Appointed Date: 26 November 2010
67 years old
Director
WHITTELL, Matthew James
Resigned: 13 March 2014
Appointed Date: 26 November 2010
61 years old

Persons With Significant Control

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

AMP LOW PLAINS LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
07 Dec 2016
Appointment of Mr Richard Carey Mathieson Burrell as a director on 6 December 2016
21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
27 Jul 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
04 Apr 2016
Registration of charge 074421700001, created on 30 March 2016
...
... and 18 more events
29 Nov 2010
Appointment of Mr Matthew Whittell as a director
29 Nov 2010
Director's details changed for Mr John Morkill Berry on 29 November 2010
29 Nov 2010
Appointment of Mr John Morkill Berry as a director
25 Nov 2010
Appointment of Miss Lauren Paton as a secretary
17 Nov 2010
Incorporation

AMP LOW PLAINS LIMITED Charges

30 March 2016
Charge code 0744 2170 0001
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Welbeck Capital Partners LLP
Description: Contains fixed charge…

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