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AMPROD LTD

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

This company is commonly known as Amprod Ltd. The company was founded 4 years ago and was given the registration number 12312759. The firm's registered office is in LONDON. You can find them at 40 Lonsdale Close, , London, . This company's SIC code is 94110 - Activities of business and employers membership organizations.

Company Information

Name:AMPROD LTD
Company Number:12312759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 94110 - Activities of business and employers membership organizations

Office Address & Contact

Registered Address:40 Lonsdale Close, London, England, SE9 4HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Lonsdale Close, London, England, SE9 4HF

Director13 February 2020Active
15, Monsted House, 2 Samara Drive, Southall, England, UB1 1FG

Director13 November 2019Active

People with Significant Control

Miss Traci Reach
Notified on:13 February 2020
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:40, Lonsdale Close, London, England, SE9 4HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr John Diffley
Notified on:13 November 2019
Status:Active
Date of birth:December 1963
Nationality:English
Country of residence:England
Address:15, Monsted House, 2 Samara Drive, Southall, England, UB1 1FG
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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