This company is commonly known as Amplifon Limited. The company was founded 46 years ago and was given the registration number 01315581. The firm's registered office is in MANCHESTER. You can find them at Gateway House, Styal Road, Manchester, Greater Manchester. This company's SIC code is 86900 - Other human health activities.
| Name | : | AMPLIFON LIMITED |
|---|---|---|
| Company Number | : | 01315581 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 1977 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gateway House, Styal Road, Manchester, Greater Manchester, M22 5WY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gateway House, Styal Rd, Wythenshawe, Manchester, United Kingdom, M22 5WY | Secretary | 31 January 2023 | Active |
| Gateway House, Styal Rd, Wythenshawe, Manchester, United Kingdom, M22 5WY | Director | 31 January 2023 | Active |
| Gateway House, Styal Road, Manchester, M22 5WY | Director | 13 July 2016 | Active |
| Gateway House, Styal Road, Manchester, M22 5WY | Director | 01 October 2022 | Active |
| 15 Barnfield Road, Petersfield, GU31 4DQ | Secretary | 29 October 2004 | Active |
| Gateway House, Styal Road, Manchester, M22 5WY | Secretary | 03 October 2011 | Active |
| Gateway House, Styal Road, Manchester, M22 5WY | Secretary | 15 January 2021 | Active |
| Gateway House, Styal Road, Manchester, United Kingdom, M22 5WY | Secretary | 14 August 2014 | Active |
| Browns Temple Dairy, 1 Wynnstay Hall Estate, Ruabon Wrexham, LL14 6LA | Secretary | - | Active |
| 14 Arlington Lodge, Weybridge, KT13 8RB | Secretary | - | Active |
| Ultravox House, Styal Road, Manchester, M22 5WY | Secretary | 05 September 2005 | Active |
| 28 Greendale Drive, Middlewich, CW10 0PH | Secretary | 05 September 2005 | Active |
| Tre Castell Farm, Llechwedd, Conwy, LL32 8BX | Director | 01 April 2005 | Active |
| 3 Barford Close, North Millers Dale, Chandlers Ford, SO53 1TH | Director | 01 January 1994 | Active |
| 1 Paseo Del Mar, Palma Nova, Calvia, Espana, | Director | 12 November 1997 | Active |
| Gateway House, Styal Road, Manchester, M22 5WY | Director | 17 July 2019 | Active |
| Gateway House, Styal Road, Manchester, M22 5WY | Director | 03 October 2011 | Active |
| 9 Woodbank, Lynton Lane, Alderley Edge, SK9 7NP | Director | 14 August 2007 | Active |
| Grange Cottage, 242 Chester Road, Macclesfield, SK11 8RA | Director | 26 February 1993 | Active |
| Shute Farmhouse, Higher Batson, Salcombe, TQ8 8NE | Director | - | Active |
| Gateway House, Styal Road, Manchester, M22 5WY | Director | 19 March 2020 | Active |
| Gateway House, Styal Road, Manchester, M22 5WY | Director | 15 December 2008 | Active |
| Anderlohrstr 30, D-8520 Erlangen Bavaria D-8520, Germany, | Director | - | Active |
| Gateway House, Styal Road, Manchester, M22 5WY | Director | 01 March 2017 | Active |
| Gateway House, Styal Road, Manchester, United Kingdom, M22 5WY | Director | 30 March 2017 | Active |
| The Smithy House, 3 Broad Lane Grappenhall, Warrington, WA4 3ER | Director | 15 January 2003 | Active |
| Browns Temple Dairy, 1 Wynnstay Hall Estate, Ruabon Wrexham, LL14 6LA | Director | 12 November 1997 | Active |
| Gateway House, Styal Road, Manchester, United Kingdom, M22 5WY | Director | 01 July 2015 | Active |
| Via Ripamonti 133, Milan, Italy, 20141 | Director | 01 September 2014 | Active |
| Four Oaks Woodland Drive, East Horsley, Leatherhead, KT24 5AN | Director | - | Active |
| Ultravox House, Styal Road, Manchester, M22 5WY | Director | 04 November 2005 | Active |
| 28 Greendale Drive, Middlewich, CW10 0PH | Director | 05 September 2005 | Active |
| 44 Links View, Halesowen, B62 8SS | Director | 24 March 1999 | Active |
| Amplifon United Kingdom Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Gateway House, Styal Road, Manchester, United Kingdom, M22 5WY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-15 | Officers | Appoint person director company with name date. | Download |
| 2023-02-15 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-15 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Address | Change sail address company with old address new address. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-30 | Officers | Termination director company with name termination date. | Download |
| 2021-01-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-30 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-20 | Officers | Appoint person director company with name date. | Download |
| 2020-03-19 | Officers | Change person director company with change date. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-26 | Officers | Appoint person director company with name date. | Download |
| 2019-07-26 | Officers | Termination director company with name termination date. | Download |
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