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.
| 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 | : |
|
| Registered Address | : | 31a The Avenue, Poole, England, BH13 6LJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| Ampek Limited | ||
| Notified on | : | 30 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 31a, The Avenue, Poole, England, BH13 6LJ |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-04-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-08 | Accounts | Change account reference date company current shortened. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-03 | Officers | Appoint person director company with name date. | Download |
| 2018-12-03 | Officers | Appoint person director company with name date. | Download |
| 2018-12-03 | Officers | Termination director company with name termination date. | Download |
| 2018-12-03 | Officers | Termination director company with name termination date. | Download |
| 2018-12-03 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-30 | Resolution | Resolution. | Download |
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