This company is commonly known as Ampere Hospitality Limited. The company was founded 17 years ago and was given the registration number 06076693. The firm's registered office is in HERTFORD. You can find them at Stag House, Old London Road, Hertford, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AMPERE HOSPITALITY LIMITED |
|---|---|---|
| Company Number | : | 06076693 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 2007 |
| End of financial year | : | 31 January 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA | Secretary | 01 June 2017 | Active |
| Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA | Director | 31 January 2007 | Active |
| Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA | Secretary | 31 January 2007 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Secretary | 31 January 2007 | Active |
| Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA | Director | 01 June 2017 | Active |
| Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA | Director | 01 June 2017 | Active |
| Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA | Director | 17 April 2015 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Director | 31 January 2007 | Active |
| Sarkate Securities Limited | ||
| Notified on | : | 06 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 155 Gray's Inn Road, London, United Kingdom, WC1X 8UE |
| Nature of control | : |
|
| Mr Thomas John Wheeler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1938 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-05-04 | Gazette | Gazette notice voluntary. | Download |
| 2021-04-23 | Dissolution | Dissolution application strike off company. | Download |
| 2021-03-09 | Officers | Termination director company with name termination date. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | Officers | Termination director company with name termination date. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-03 | Officers | Termination director company with name termination date. | Download |
| 2017-12-20 | Capital | Capital allotment shares. | Download |
| 2017-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-02 | Officers | Appoint person director company with name date. | Download |
| 2017-06-01 | Officers | Appoint person director company with name date. | Download |
| 2017-06-01 | Officers | Appoint person secretary company with name date. | Download |
| 2017-06-01 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-01 | Resolution | Resolution. | Download |
| 2017-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-19 | Officers | Change person director company with change date. | Download |
| 2016-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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