This company is commonly known as A.m.p. Electrical Contractors And Engineers Limited. The company was founded 21 years ago and was given the registration number 04450980. The firm's registered office is in REDHILL. You can find them at The Old Barn, Brewerstreet Dairy Business Park Brewer Street, Bletchingley, Redhill, Surrey. This company's SIC code is 43210 - Electrical installation.
Name | : | A.M.P. ELECTRICAL CONTRACTORS AND ENGINEERS LIMITED |
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Company Number | : | 04450980 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 May 2002 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Old Barn, Brewerstreet Dairy Business Park Brewer Street, Bletchingley, Redhill, Surrey, RH1 4QP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Old Barn, Brewerstreet Dairy Business Park, Brewer Street, Bletchingley, Redhill, RH1 4QP | Secretary | 28 May 2015 | Active |
22, Baden Drive, Horley, RH6 8SD | Director | 31 May 2002 | Active |
The Old Barn, Brewerstreet Dairy Business Park, Brewer Street, Bletchingley, Redhill, RH1 4QP | Director | 01 April 2014 | Active |
22, Baden Drive, Horley, RH6 8SD | Secretary | 31 May 2002 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 29 May 2002 | Active |
9 Callao Quay, Sovereign Harbour, Eastbourne, BN23 5AA | Director | 31 May 2002 | Active |
The Old Barn, Brewerstreet Dairy Business Park, Brewer Street, Bletchingley, Redhill, RH1 4QP | Director | 01 April 2014 | Active |
17 East Parkside, Great Park, Warlingham, CR6 9PY | Director | 30 May 2002 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 29 May 2002 | Active |
Mr Matthew Bruce Anderson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1967 |
Nationality | : | British |
Address | : | The Old Barn, Brewerstreet Dairy Business Park, Brewer Street, Redhill, RH1 4QP |
Nature of control | : |
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Mr Gary Robert Marchant | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1967 |
Nationality | : | British |
Address | : | The Old Barn, Brewerstreet Dairy Business Park, Brewer Street, Redhill, RH1 4QP |
Nature of control | : |
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Date | Category | Description | |
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2023-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-25 | Mortgage | Mortgage satisfy charge full. | Download |
2022-03-30 | Capital | Capital allotment shares. | Download |
2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-15 | Officers | Termination secretary company with name termination date. | Download |
2015-06-15 | Officers | Termination director company with name termination date. | Download |
2015-06-15 | Officers | Appoint person secretary company with name date. | Download |
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