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AMP BUILDING MAINTENANCE LIMITED

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

This company is commonly known as Amp Building Maintenance Limited. The company was founded 4 years ago and was given the registration number 12535153. The firm's registered office is in SOLIHULL. You can find them at Malvern House, New Road, Solihull, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:AMP BUILDING MAINTENANCE LIMITED
Company Number:12535153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Malvern House, New Road, Solihull, England, B91 3DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Malvern House, New Road, Solihull, England, B91 3DL

Director16 August 2023Active
Malvern House, New Road, Solihull, England, B91 3DL

Secretary20 August 2022Active
Malvern House, New Road, Solihull, England, B91 3DL

Secretary05 August 2021Active
Malvern House, New Road, Solihull, England, B91 3DL

Director20 August 2022Active
Malvern House, New Road, Solihull, England, B91 3DL

Director26 March 2020Active
Malvern House, New Road, Solihull, England, B91 3DL

Director05 August 2021Active
Unit 4, Norton Canes Business Park, Norton Green Lane, Norton Canes, Cannock, England, WS11 9SS

Director05 August 2021Active

People with Significant Control

Mr Zak Prosser
Notified on:16 August 2023
Status:Active
Date of birth:February 2001
Nationality:British
Country of residence:England
Address:Malvern House, New Road, Solihull, England, B91 3DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lee Bryan Prosser
Notified on:05 August 2021
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:Malvern House, New Road, Solihull, England, B91 3DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Whitehall
Notified on:05 August 2021
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Unit 4, Norton Canes Business Park, Norton Green Lane, Cannock, England, WS11 9SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Cooper
Notified on:26 March 2020
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:Malvern House, New Road, Solihull, England, B91 3DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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