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AMP TECHNOLOGIES GROUP LIMITED

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

This company is commonly known as Amp Technologies Group Limited. The company was founded 14 years ago and was given the registration number 07339851. The firm's registered office is in WORKSOP. You can find them at 26 Elmton Road, Creswell, Worksop, Nottinghamshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:AMP TECHNOLOGIES GROUP LIMITED
Company Number:07339851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2010
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:26 Elmton Road, Creswell, Worksop, Nottinghamshire, England, S80 4ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Elmton Road, Creswell, Worksop, England, S80 4ES

Director30 March 2022Active
1, Cavendish Drive, Lea, Gainsborough, England, DN21 5HU

Director10 August 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director09 August 2010Active
26 Elmton Road, Creswell, Worksop, England, S80 4ES

Director07 September 2016Active
26 Elmton Road, Creswell, Worksop, England, S80 4ES

Director09 August 2010Active

People with Significant Control

Mr Timothy James Lindley
Notified on:07 September 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:26 Elmton Road, Creswell, Worksop, England, S80 4ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Michael Partner
Notified on:07 September 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:26 Elmton Road, Creswell, Worksop, England, S80 4ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Bennett
Notified on:07 September 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:26 Elmton Road, Creswell, Worksop, England, S80 4ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Amp Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:26 Elmton Road, Creswell, Worksop, England, S80 4ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (1 months remaining)

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