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AMPROS LTD.

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

This company is commonly known as Ampros Ltd.. The company was founded 27 years ago and was given the registration number 03219357. The firm's registered office is in LEWES. You can find them at Sanctuary By Inholmes Farm, Plumpton Green, Lewes, East Sussex. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:AMPROS LTD.
Company Number:03219357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1996
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Sanctuary By Inholmes Farm, Plumpton Green, Lewes, East Sussex, BN7 3DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sanctuary By Inholmes Farm, Plumpton Green, Lewes, BN7 3DE

Secretary01 June 2016Active
Sanctuary By Inholmes Farm, Plumpton Green, Lewes, BN7 3DE

Director06 January 2017Active
Sanctuary By Inholmes Farm, Plumpton Green, Lewes, BN7 3DE

Director02 July 1996Active
Sanctuary By Inholmes Farm, Plumpton Green, Lewes, BN7 3DE

Secretary02 July 1996Active
Sanctuary By Inholmes Farm, Plumpton Green, Lewes, BN7 3DE

Director15 July 2004Active

People with Significant Control

Mr Romney John Hanning Jackson
Notified on:06 January 2017
Status:Active
Date of birth:May 1951
Nationality:British
Address:Sanctuary By Inholmes Farm, Lewes, BN7 3DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sandra Christine Jackson
Notified on:01 July 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:Sanctuary, Station Road, Lewes, England, BN7 3DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-07-17Accounts

Accounts with accounts type micro entity.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type micro entity.

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2021-07-14Accounts

Accounts with accounts type micro entity.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type micro entity.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2017-07-05Persons with significant control

Change to a person with significant control.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Change to a person with significant control.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-05-10Accounts

Accounts with accounts type total exemption small.

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2017-01-18Officers

Appoint person director company with name date.

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2016-07-10Accounts

Accounts with accounts type total exemption small.

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2016-07-03Confirmation statement

Confirmation statement with updates.

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2016-07-03Officers

Appoint person secretary company with name date.

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2016-07-03Officers

Termination secretary company with name termination date.

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2016-07-03Officers

Termination director company with name termination date.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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