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.
Name | : | AMP HEAVY PLANT ENGINEERING LTD |
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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 | : |
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Registered Address | : | Adj, 34 Berth, Tilbury Docks, Tilbury, Essex, England, RM18 7EH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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14, Cromwell Rise, Kippax, Leeds, England, LS25 7QQ | Secretary | 25 November 2010 | Active |
Unit 11, Upper Westland Square, Beeston, Leeds, England, LS11 5SS | Director | 25 November 2010 | Active |
Unit 11, Upper Westland Square, Beeston, Leeds, England, LS11 5SS | Director | 01 September 2021 | Active |
32, Eastfield Avenue, Knottingley, WF11 0JW | Director | 25 December 2014 | Active |
Mr Andrew Peter Moore | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-15 | Gazette | Gazette filings brought up to date. | Download |
2023-02-14 | Gazette | Gazette notice compulsory. | Download |
2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-11 | Capital | Capital name of class of shares. | Download |
2022-02-11 | Resolution | Resolution. | Download |
2022-02-11 | Incorporation | Memorandum articles. | Download |
2022-02-10 | Capital | Capital variation of rights attached to shares. | Download |
2022-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-02 | Address | Change registered office address company with date old address new address. | Download |
2021-10-01 | Capital | Capital allotment shares. | Download |
2021-10-01 | Officers | Appoint person director company with name date. | Download |
2021-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-03 | Resolution | Resolution. | Download |
2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-07 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-24 | Officers | Change person secretary company with change date. | Download |
2018-05-24 | Officers | Change person director company with change date. | Download |
2018-05-24 | Persons with significant control | Change to a person with significant control. | Download |
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