AMPCO 107 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ampco 107 Limited. The company was founded 10 years ago and was given the registration number 09051098. The firm's registered office is in LOUGHBOROUGH. You can find them at 4 Bank Court, Weldon Road, Loughborough, Leicestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | AMPCO 107 LIMITED |
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| Company Number | : | 09051098 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 May 2014 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom, LE11 5RF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF | Director | 28 April 2023 | Active |
| 4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF | Director | 24 November 2015 | Active |
| 4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF | Director | 21 May 2014 | Active |
People with Significant Control
| Keal Family Investments Ltd |
| Notified on | : | 08 January 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Colin Rodney Keal |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4 Bank Court, Weldon Road, Loughborough, England, LE11 5RF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Gavin John Bewley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1948 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4 Bank Court, Weldon Road, Loughborough, England, LE11 5RF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Vida Mary Bewley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1951 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)