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AMPLESTORE LIMITED

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

This company is commonly known as Amplestore Limited. The company was founded 23 years ago and was given the registration number 04101636. The firm's registered office is in ST. DAY REDRUTH. You can find them at Unit A, United Downs Industrial Park, St. Day Redruth, Cornwall. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AMPLESTORE LIMITED
Company Number:04101636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit A, United Downs Industrial Park, St. Day Redruth, Cornwall, TR16 5HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, United Downs Industrial Park, St. Day Redruth, TR16 5HY

Director03 November 2000Active
Unit A, United Downs Industrial Park, St. Day Redruth, TR16 5HY

Director21 December 2017Active
Endsleigh, 50 Daniell Road, Truro, TR1 2DA

Secretary03 November 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary03 November 2000Active
120 East Road, London, N1 6AA

Nominee Director03 November 2000Active
Endsleigh, 50 Daniell Road, Truro, TR1 2DA

Director03 November 2000Active

People with Significant Control

Mr Andrew John Mcgovan
Notified on:03 November 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Unit A, St. Day Redruth, TR16 5HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

Download
2024-02-26Accounts

Accounts with accounts type micro entity.

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2023-06-05Accounts

Accounts with accounts type micro entity.

Download
2023-05-23Persons with significant control

Change to a person with significant control.

Download
2023-02-24Confirmation statement

Confirmation statement with no updates.

Download
2022-04-20Accounts

Accounts with accounts type micro entity.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Accounts

Accounts with accounts type micro entity.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Persons with significant control

Change to a person with significant control.

Download
2021-02-22Officers

Change person director company with change date.

Download
2021-02-22Officers

Change person director company with change date.

Download
2020-03-16Accounts

Accounts with accounts type micro entity.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

Download
2019-03-22Accounts

Accounts with accounts type micro entity.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2018-04-16Accounts

Accounts with accounts type micro entity.

Download
2018-02-22Confirmation statement

Confirmation statement with updates.

Download
2018-01-08Persons with significant control

Change to a person with significant control.

Download
2017-12-21Officers

Appoint person director company with name date.

Download
2017-11-03Confirmation statement

Confirmation statement with updates.

Download
2017-04-25Accounts

Accounts with accounts type micro entity.

Download
2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-11-08Officers

Termination secretary company with name termination date.

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2016-11-08Officers

Termination secretary company with name termination date.

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