Company number 07082324
Status Active
Incorporation Date 20 November 2009
Company Type Private Limited Company
Address CASSEY & COMPANY LIMITED, ALBANY HOUSE, 14 SHUTE END, WOKINGHAM, BERKSHIRE, RG40 1BJ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AMPLE EVENTS PRODUCTION LIMITED are www.ampleeventsproduction.co.uk, and www.ample-events-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Blackwater Rail Station is 6.1 miles; to Camberley Rail Station is 6.6 miles; to Bagshot Rail Station is 7.2 miles; to Ash Vale Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ample Events Production Limited is a Private Limited Company.
The company registration number is 07082324. Ample Events Production Limited has been working since 20 November 2009.
The present status of the company is Active. The registered address of Ample Events Production Limited is Cassey Company Limited Albany House 14 Shute End Wokingham Berkshire Rg40 1bj. . GILES, Katherine Jane Elizabeth is a Director of the company. HEADLEY, Trevor is a Director of the company. Secretary FORSTER, Astrid has been resigned. Director LOGAN, Elizabeth has been resigned. Director LUNN, Denis Christopher Carter has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Secretary
FORSTER, Astrid
Resigned: 14 November 2011
Appointed Date: 20 November 2009
Director
LOGAN, Elizabeth
Resigned: 14 December 2011
Appointed Date: 20 November 2009
59 years old
Persons With Significant Control
Mr Trevor Headley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMPLE EVENTS PRODUCTION LIMITED Events
14 Dec 2016
Micro company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 20 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
02 Apr 2011
Compulsory strike-off action has been discontinued
31 Mar 2011
Annual return made up to 20 November 2010 with full list of shareholders
29 Mar 2011
First Gazette notice for compulsory strike-off
20 Nov 2009
Current accounting period extended from 30 November 2010 to 31 March 2011
20 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)