This company is commonly known as Ampro Marketing Limited. The company was founded 30 years ago and was given the registration number 02912823. The firm's registered office is in LEEDS. You can find them at Ground Floor, 6 Queen Street, Leeds, West Yorkshire. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.
| Name | : | AMPRO MARKETING LIMITED |
|---|---|---|
| Company Number | : | 02912823 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 1994 |
| End of financial year | : | 31 January 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England, LS1 2TW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, 6 Queen Street, Leeds, England, LS1 2TW | Director | 07 March 2019 | Active |
| Ground Floor, 6 Queen Street, Leeds, England, LS1 2TW | Secretary | 25 March 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 March 1994 | Active |
| Ground Floor, 6 Queen Street, Leeds, England, LS1 2TW | Director | 14 April 2008 | Active |
| West Wing Castlestead Bewerley, Pateley Bridge, Harrogate, HG3 5QF | Director | 01 May 1995 | Active |
| Ground Floor, 6 Queen Street, Leeds, England, LS1 2TW | Director | 25 March 1994 | Active |
| Hindalsbakken 31, 4030 Hinna Stavanger, Norway, FOREIGN | Director | 29 March 1994 | Active |
| Mr Martin Lewin | ||
| Notified on | : | 07 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ground Floor, 6 Queen Street, Leeds, England, LS1 2TW |
| Nature of control | : |
|
| Mr Paul Gregory Morphet | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ground Floor, 6 Queen Street, Leeds, England, LS1 2TW |
| Nature of control | : |
|
| Mrs Elisabeth Jean Morphet | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ground Floor, 6 Queen Street, Leeds, England, LS1 2TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-22 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-10 | Dissolution | Dissolution application strike off company. | Download |
| 2020-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-15 | Officers | Termination director company with name termination date. | Download |
| 2019-03-15 | Officers | Termination director company with name termination date. | Download |
| 2019-03-15 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-15 | Officers | Appoint person director company with name date. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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