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AMP (NORTH EAST) LIMITED

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

This company is commonly known as Amp (north East) Limited. The company was founded 32 years ago and was given the registration number 02718897. The firm's registered office is in DARLINGTON. You can find them at Suite 4, Aspen House, Chesnut Street, Darlington, Co. Durham. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:AMP (NORTH EAST) LIMITED
Company Number:02718897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1992
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Suite 4, Aspen House, Chesnut Street, Darlington, Co. Durham, England, DL1 1QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Carnoustie Grove, Darlington, England, DL1 3TJ

Secretary22 January 2007Active
7, Carnoustie Grove, Darlington, England, DL1 3TJ

Director11 February 2015Active
2 Polam Road, Darlington, DL1 5NW

Secretary01 June 1992Active
Home Farm Cottage, Newby Wiske, Northallerton, DL7 9HB

Secretary07 December 1992Active
2 Polam Road, Darlington, DL1 5NW

Director01 June 1992Active
Glebe House, North Cowton, Northallerton, DL7 0HF

Director01 June 1992Active
3a, Harewood Grove, Darlington, England, DL3 7HU

Director01 July 1999Active
Tresco Village Road, Low Worsall, Yarm, TS15 9PJ

Director01 June 1992Active

People with Significant Control

Amp (North East) Holdings Limited
Notified on:28 June 2022
Status:Active
Country of residence:England
Address:Suite 4, Aspen House, Chesnut Street, Darlington, England, DL1 1QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Hodgson
Notified on:26 September 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:Suite 4, Aspen House, Chesnut Street, Darlington, England, DL1 1QL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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