AMPLECLASS LIMITED

Hellopages » Greater London » Westminster » NW1 5QT

Company number 01448008
Status Active
Incorporation Date 11 September 1979
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of AMPLECLASS LIMITED are www.ampleclass.co.uk, and www.ampleclass.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Ampleclass Limited is a Private Limited Company. The company registration number is 01448008. Ampleclass Limited has been working since 11 September 1979. The present status of the company is Active. The registered address of Ampleclass Limited is 235 Old Marylebone Road London Nw1 5qt. . SAUNDERS, Ian William is a Director of the company. Secretary FERNANDO, Renuka has been resigned. Secretary SAUNDERS, Ian William has been resigned. Director SACKS, Jody Michelle has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SAUNDERS, Ian William
Appointed Date: 05 August 2009
60 years old

Resigned Directors

Secretary
FERNANDO, Renuka
Resigned: 06 November 1997
Secretary
SAUNDERS, Ian William
Resigned: 05 August 2009
Appointed Date: 06 November 1997
Director
SACKS, Jody Michelle
Resigned: 05 October 2001
63 years old
Director
MCS REGISTRARS LIMITED
Resigned: 05 August 2009
Appointed Date: 05 October 2001

Persons With Significant Control

Mcs Formations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMPLECLASS LIMITED Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 July 2016
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
03 Oct 2015
Accounts for a dormant company made up to 31 July 2015
13 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 71 more events
15 Feb 1988
Return made up to 14/01/88; full list of members
11 Nov 1987
Registered office changed on 11/11/87 from: 23 albemarle st london W1X 4DB
23 Jun 1987
Full accounts made up to 31 May 1986
08 May 1987
Director resigned;new director appointed
01 May 1987
Return made up to 14/01/87; no change of members

Similar Companies

AMPLEBOX LIMITED AMPLEC ELECTRICAL SERVICES LTD AMPLECOM LIMITED AMPLECTI MUTATIO LIMITED AMPLECTRON LTD AMPLEDANCE LIMITED AMPLEFLOWER LIMITED