AMP ELECTRICAL MECHANICAL SERVICES LIMITED

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

This company is commonly known as Amp Electrical Mechanical Services Limited. The company was founded 25 years ago and was given the registration number 03650544. The firm's registered office is in BOLTON. You can find them at 20 Old Kiln Lane, Heaton, Bolton, Lancashire. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name	:	AMP ELECTRICAL MECHANICAL SERVICES LIMITED
Company Number	:	03650544
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 October 1998
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	33120 - Repair of machinery 33140 - Repair of electrical equipment 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address	:	20 Old Kiln Lane, Heaton, Bolton, Lancashire, BL1 5PD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, Old Kiln Lane, Heaton, Bolton, BL1 5PD	Director	06 April 2018	Active
2 Orvietto Avenue, Salford, M6 8FD	Secretary	15 October 1998	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	15 October 1998	Active
55 Bradfield Road, Stretford, Manchester, M32 9LA	Director	15 October 1998	Active
2 Orvietto Avenue, Salford, M6 8FD	Director	15 October 1998	Active
31 Langdale Drive, Sunnybank, Bury, BL9 8HP	Director	15 October 1998	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	15 October 1998	Active

People with Significant Control

Mr Peter Egan
Notified on	:	06 April 2018
Status	:	Active
Date of birth	:	June 1965
Nationality	:	British
Address	:	20, Old Kiln Lane, Bolton, BL1 5PD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Deborah Egan
Notified on	:	06 April 2018
Status	:	Active
Date of birth	:	March 1968
Nationality	:	British
Address	:	20, Old Kiln Lane, Bolton, BL1 5PD
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Raymon Mills
Notified on	:	31 July 2016
Status	:	Active
Date of birth	:	January 1950
Nationality	:	British
Address	:	20, Old Kiln Lane, Bolton, BL1 5PD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Gareth George Rawlinson
Notified on	:	31 July 2016
Status	:	Active
Date of birth	:	December 1947
Nationality	:	British
Address	:	20, Old Kiln Lane, Bolton, BL1 5PD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-13	Accounts	Accounts with accounts type total exemption full.	Download
2023-11-17	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-05	Persons with significant control	Notification of a person with significant control.	Download
2022-12-15	Accounts	Accounts with accounts type total exemption full.	Download
2022-11-18	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-08	Accounts	Accounts with accounts type total exemption full.	Download
2021-11-19	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-31	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-16	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-18	Accounts	Accounts with accounts type total exemption full.	Download
2019-10-17	Confirmation statement	Confirmation statement with updates.	Download
2019-04-18	Officers	Termination director company with name termination date.	Download
2019-04-18	Officers	Termination secretary company with name termination date.	Download
2019-04-18	Persons with significant control	Cessation of a person with significant control.	Download
2018-10-18	Confirmation statement	Confirmation statement with updates.	Download
2018-10-18	Persons with significant control	Notification of a person with significant control.	Download
2018-10-18	Persons with significant control	Cessation of a person with significant control.	Download
2018-07-27	Accounts	Accounts with accounts type total exemption full.	Download
2018-05-03	Officers	Appoint person director company with name date.	Download
2018-05-03	Officers	Termination director company with name termination date.	Download
2017-10-20	Confirmation statement	Confirmation statement with no updates.	Download
2017-06-29	Accounts	Accounts with accounts type total exemption full.	Download
2016-10-18	Confirmation statement	Confirmation statement with updates.	Download
2016-05-26	Accounts	Accounts with accounts type total exemption small.	Download
2015-10-19	Annual return	Annual return company with made up date full list shareholders.	Download