This company is commonly known as Amp Ev Ltd. The company was founded 7 years ago and was given the registration number 10795839. The firm's registered office is in SOUTHPORT. You can find them at 13a Duke Street, Duke Street, Southport, Merseyside. This company's SIC code is 43210 - Electrical installation.
| Name | : | AMP EV LTD |
|---|---|---|
| Company Number | : | 10795839 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 2017 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13a Duke Street, Duke Street, Southport, Merseyside, England, PR8 1LS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23 Brook Street, Southport, United Kingdom, PR9 8HY | Director | 06 March 2020 | Active |
| Unit 2, Greaves Hall Industrial Estate, Greaves Hall Avenue East, Banks, England, PR9 8SR | Director | 14 October 2019 | Active |
| Suite 7a, No 1 The Courtyard, Earl Rd, Stanley Green Business Park, Cheadle Hulme, England, SK8 6GN | Director | 01 May 2023 | Active |
| 13a Duke Street, Duke Street, Southport, United Kingdom, PR8 1LS | Director | 31 May 2017 | Active |
| Shepherds Barn, Shepherds Lane, Halsall, England, L39 7LB | Director | 31 May 2017 | Active |
| 19 Central Avenue, Southport, United Kingdom, PR8 3EG | Director | 06 March 2020 | Active |
| Mr Alasdair Croft | ||
| Notified on | : | 31 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2, Greaves Hall Industrial Estate, Greaves Hall Avenue East, Banks, England, PR9 8SR |
| Nature of control | : |
|
| Mr Noel Francis Rigby | ||
| Notified on | : | 31 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13a Duke Street, Duke Street, Southport, England, PR8 1LS |
| Nature of control | : |
|
| Mr Paul Andrew Kimberley | ||
| Notified on | : | 31 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1978 |
| Nationality | : | United Kingdom |
| Country of residence | : | United Kingdom |
| Address | : | 13a Duke Street, Duke Street, Southport, United Kingdom, PR8 1LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-22 | Officers | Change person director company with change date. | Download |
| 2023-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-31 | Officers | Change person director company with change date. | Download |
| 2023-05-31 | Officers | Appoint person director company with name date. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-19 | Capital | Capital alter shares subdivision. | Download |
| 2022-07-07 | Resolution | Resolution. | Download |
| 2022-07-07 | Incorporation | Memorandum articles. | Download |
| 2022-07-06 | Capital | Capital name of class of shares. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-10 | Officers | Termination director company with name termination date. | Download |
| 2020-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-18 | Officers | Change person director company with change date. | Download |
| 2020-03-09 | Officers | Appoint person director company with name date. | Download |
| 2020-03-09 | Officers | Appoint person director company with name date. | Download |
| 2019-10-16 | Officers | Appoint person director company with name date. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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