This company is commonly known as Amp Electrical (essex) Ltd. The company was founded 17 years ago and was given the registration number 06047888. The firm's registered office is in COLCHESTER. You can find them at Warden House, 37 Monor Road, Colchester, Essex. This company's SIC code is 43210 - Electrical installation.
Name | : | AMP ELECTRICAL (ESSEX) LTD |
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Company Number | : | 06047888 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 January 2007 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Warden House, 37 Monor Road, Colchester, Essex, CO3 3LX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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85 Oakwood Avenue, West Mersea, Colchester, CO5 8BD | Secretary | 11 January 2007 | Active |
85 Oakwood Avenue, West Mersea, Colchester, United Kingdom, CO5 8BD | Director | 01 June 2021 | Active |
85 Oakwood Avenue, West Mersea, Colchester, CO5 8BD | Director | 11 January 2007 | Active |
Kemp House, 152-160 City Rd, London, EC1V 2NX | Corporate Secretary | 10 January 2007 | Active |
Kemp House, 152 - 160 City Road, London, EC1V 2NX | Corporate Director | 10 January 2007 | Active |
Mr Adam Baines | ||
Notified on | : | 01 June 2021 |
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Status | : | Active |
Date of birth | : | April 1999 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 85 Oakwood Avenue, West Mersea, Colchester, United Kingdom, CO5 8BD |
Nature of control | : |
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Mrs Amanda Jean Baines | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1965 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 85 Oakwood Avenue, West Mersea, Colchester, United Kingdom, CO5 8BD |
Nature of control | : |
|
Mr Stephen Allan Baines | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1955 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 85 Oakwood Avenue, West Mersea, Colchester, United Kingdom, CO5 8BD |
Nature of control | : |
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Date | Category | Description | |
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2024-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
2023-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-16 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
2021-07-06 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-06 | Officers | Appoint person director company with name date. | Download |
2021-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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