AMPLEC LTD

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

This company is commonly known as Amplec Ltd. The company was founded 9 years ago and was given the registration number 09260607. The firm's registered office is in BEXHILL-ON-SEA. You can find them at 28 Wilton Road, , Bexhill-on-sea, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name	:	AMPLEC LTD
Company Number	:	09260607
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 October 2014
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	43210 - Electrical installation 43320 - Joinery installation

Office Address & Contact

Registered Address	:	28 Wilton Road, Bexhill-on-sea, England, TN40 1EZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ	Director	18 January 2020	Active
C/O Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ	Director	12 October 2019	Active
19, Saxon Road, Hastings, England, TN35 5HP	Director	13 October 2014	Active
19, Saxon Road, Hastings, England, TN35 5HP	Director	13 October 2014	Active
19, Saxon Road, Hastings, England, TN35 5HP	Director	13 October 2014	Active
19, Saxon Road, Hastings, England, TN35 5HP	Director	13 October 2014	Active
19, Saxon Road, Hastings, England, TN35 5HP	Director	13 October 2014	Active
19, Saxon Road, Hastings, England, TN35 5HP	Director	13 October 2014	Active
19, Saxon Road, Hastings, England, TN35 5HP	Director	13 October 2014	Active

People with Significant Control

Mr Robbie John Griffiths
Notified on	:	11 June 2020
Status	:	Active
Date of birth	:	March 1991
Nationality	:	English
Address	:	C/O Opus Restructuring Llp, 1 Radian Court, Milton Keynes, MK5 8PJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Sam John Ladson-Wright
Notified on	:	31 October 2019
Status	:	Active
Date of birth	:	October 1990
Nationality	:	British
Country of residence	:	England
Address	:	28 Wilton Road, Bexhill On Sea, England, TN40 1EZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Graeme Jones
Notified on	:	01 October 2016
Status	:	Active
Date of birth	:	May 1966
Nationality	:	British
Address	:	19, Saxon Road, Hastings, TN35 5HP
Nature of control	:	Ownership of shares 50 to 75 percent

AMPLEC LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement