AMPEK2 LIMITED

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

This company is commonly known as Ampek2 Limited. The company was founded 77 years ago and was given the registration number 00436715. The firm's registered office is in POOLE. You can find them at 31a The Avenue, , Poole, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	AMPEK2 LIMITED
Company Number	:	00436715
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 June 1947
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	31a The Avenue, Poole, England, BH13 6LJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
31a, The Avenue, Poole, England, BH13 6LJ	Director	30 November 2018	Active
31a, The Avenue, Poole, England, BH13 6LJ	Director	30 November 2018	Active
101 Ninesprings Way, Hitchin, SG4 9NU	Secretary	-	Active
15 Hurstlings, Welwyn Garden City, AL7 3LX	Secretary	-	Active
18 Roe Green Close, Hatfield, AL10 9PE	Secretary	24 July 1996	Active
34 Sherrardspark Road, Welwyn Garden City, AL8 7JS	Director	-	Active
18 Roe Green Close, Hatfield, AL10 9PE	Director	06 March 2002	Active
18 Roe Green Close, Hatfield, AL10 9PE	Director	06 March 2002	Active

People with Significant Control

Ampek Limited
Notified on	:	30 November 2018
Status	:	Active
Country of residence	:	England
Address	:	31a, The Avenue, Poole, England, BH13 6LJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Brian James Whale
Notified on	:	28 December 2016
Status	:	Active
Date of birth	:	June 1935
Nationality	:	British
Address	:	Suite 1 Alban House, Hatfield, AL10 0ND
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 (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)