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.
| 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 | : |
|
| Registered Address | : | Malvern House, New Road, Solihull, England, B91 3DL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Malvern House, New Road, Solihull, England, B91 3DL | Director | 16 August 2023 | Active |
| Malvern House, New Road, Solihull, England, B91 3DL | Secretary | 20 August 2022 | Active |
| Malvern House, New Road, Solihull, England, B91 3DL | Secretary | 05 August 2021 | Active |
| Malvern House, New Road, Solihull, England, B91 3DL | Director | 20 August 2022 | Active |
| Malvern House, New Road, Solihull, England, B91 3DL | Director | 26 March 2020 | Active |
| Malvern House, New Road, Solihull, England, B91 3DL | Director | 05 August 2021 | Active |
| Unit 4, Norton Canes Business Park, Norton Green Lane, Norton Canes, Cannock, England, WS11 9SS | Director | 05 August 2021 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Gazette | Gazette notice voluntary. | Download |
| 2024-03-11 | Dissolution | Dissolution application strike off company. | Download |
| 2023-08-25 | Officers | Termination director company with name termination date. | Download |
| 2023-08-17 | Change of name | Certificate change of name company. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-17 | Officers | Appoint person director company with name date. | Download |
| 2023-08-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-16 | Officers | Termination director company with name termination date. | Download |
| 2023-08-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-09 | Officers | Appoint person director company with name date. | Download |
| 2022-09-09 | Officers | Termination director company with name termination date. | Download |
| 2022-09-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-09 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-19 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-19 | Officers | Appoint person director company with name date. | Download |
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