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AMMEGEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ammegen Limited. The company was founded 6 years ago and was given the registration number 11056382. The firm's registered office is in SWADLINCOTE. You can find them at Greenbank House Hartshorne Road, Woodville, Swadlincote, Derbyshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:AMMEGEN LIMITED
Company Number:11056382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Greenbank House Hartshorne Road, Woodville, Swadlincote, Derbyshire, United Kingdom, DE11 7GT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenbank House, Hartshorne Road, Woodville, Swadlincote, United Kingdom, DE11 7GT

Secretary29 January 2024Active
Greenbank House, Hartshorne Road, Woodville, Swadlincote, United Kingdom, DE11 7GT

Director09 November 2017Active
Greenbank House, Hartshorne Road, Woodville, Swadlincote, United Kingdom, DE11 7GT

Director01 January 2018Active
Greenbank House, Hartshorne Road, Woodville, Swadlincote, United Kingdom, DE11 7GT

Secretary21 January 2021Active
Greenbank House, Hartshorne Road, Woodville, Swadlincote, United Kingdom, DE11 7GT

Secretary25 April 2023Active
Greenbank House, Hartshorne Road, Woodville, Swadlincote, United Kingdom, DE11 7GT

Director01 January 2018Active
Greenbank House, Hartshorne Road, Woodville, Swadlincote, United Kingdom, DE11 7GT

Director01 January 2018Active

People with Significant Control

The Greenbank Group Uk Limited
Notified on:08 November 2023
Status:Active
Country of residence:United Kingdom
Address:Greenbank House, Hartshorne Road, Swadlincote, United Kingdom, DE11 7GT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Officers

Appoint person secretary company with name date.

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2024-01-29Officers

Termination secretary company with name termination date.

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2023-12-08Persons with significant control

Change to a person with significant control.

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2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-11-16Persons with significant control

Notification of a person with significant control.

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2023-11-15Persons with significant control

Withdrawal of a person with significant control statement.

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2023-10-12Accounts

Accounts with accounts type small.

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2023-07-26Officers

Termination secretary company with name termination date.

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2023-05-02Officers

Appoint person secretary company with name date.

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2022-11-16Confirmation statement

Confirmation statement with updates.

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2022-10-07Accounts

Accounts with accounts type small.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-09-22Accounts

Accounts with accounts type small.

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2021-04-20Accounts

Change account reference date company previous shortened.

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2021-02-15Accounts

Accounts with accounts type small.

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2021-01-22Officers

Appoint person secretary company with name date.

Download
2020-12-21Accounts

Change account reference date company previous extended.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-10-09Gazette

Gazette filings brought up to date.

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2019-10-08Gazette

Gazette notice compulsory.

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2019-10-06Accounts

Accounts with accounts type small.

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2019-04-26Accounts

Change account reference date company previous extended.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-11-06Resolution

Resolution.

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