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AMP HEAVY PLANT ENGINEERING LTD

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

This company is commonly known as Amp Heavy Plant Engineering Ltd. The company was founded 13 years ago and was given the registration number 07451122. The firm's registered office is in TILBURY. You can find them at Adj, 34 Berth, Tilbury Docks, Tilbury, Essex. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:AMP HEAVY PLANT ENGINEERING LTD
Company Number:07451122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Adj, 34 Berth, Tilbury Docks, Tilbury, Essex, England, RM18 7EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Cromwell Rise, Kippax, Leeds, England, LS25 7QQ

Secretary25 November 2010Active
Unit 11, Upper Westland Square, Beeston, Leeds, England, LS11 5SS

Director25 November 2010Active
Unit 11, Upper Westland Square, Beeston, Leeds, England, LS11 5SS

Director01 September 2021Active
32, Eastfield Avenue, Knottingley, WF11 0JW

Director25 December 2014Active

People with Significant Control

Mr Andrew Peter Moore
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:Unit 11, Upper Westland Square, Leeds, England, LS11 5SS
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type micro entity.

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2023-02-15Gazette

Gazette filings brought up to date.

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2023-02-14Gazette

Gazette notice compulsory.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2022-02-11Capital

Capital name of class of shares.

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2022-02-11Resolution

Resolution.

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2022-02-11Incorporation

Memorandum articles.

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2022-02-10Capital

Capital variation of rights attached to shares.

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2022-02-04Confirmation statement

Confirmation statement with updates.

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2022-02-02Address

Change registered office address company with date old address new address.

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2021-10-01Capital

Capital allotment shares.

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2021-10-01Officers

Appoint person director company with name date.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-03-03Resolution

Resolution.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type micro entity.

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2018-05-24Officers

Change person secretary company with change date.

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2018-05-24Officers

Change person director company with change date.

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2018-05-24Persons with significant control

Change to a person with significant control.

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