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Amps Electrical Limited, NN12 7LS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMPS ELECTRICAL LIMITED

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

This company is commonly known as Amps Electrical Limited. The company was founded 20 years ago and was given the registration number 05270426. The firm's registered office is in ALDERTON ROAD. You can find them at The Mill, Pury Hill Business Park, Alderton Road, Towcester. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:AMPS ELECTRICAL LIMITED
Company Number:05270426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:The Mill, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mill, Pury Hill Business Park, Alderton Road, England, NN12 7LS

Secretary26 October 2004Active
The Mill, Pury Hill Business Park, Alderton Road, England, NN12 7LS

Director26 October 2004Active
The Mill, Pury Hill Business Park, Alderton Road, England, NN12 7LS

Director26 October 2004Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary26 October 2004Active

People with Significant Control

Wheatley Amps Holdings Ltd
Notified on:01 June 2017
Status:Active
Country of residence:England
Address:1st Floor, Suite G, Falcon Drive, Milton Keynes, England, MK19 6FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Scott Gibson Wheatley
Notified on:30 June 2016
Status:Active
Date of birth:November 1976
Nationality:British
Address:The Mill, Pury Hill Business Park, Alderton Road, NN12 7LS
Nature of control:
  • Significant influence or control
Mrs Sarah Jane Wheatley
Notified on:30 June 2016
Status:Active
Date of birth:June 1973
Nationality:British
Address:The Mill, Pury Hill Business Park, Alderton Road, NN12 7LS
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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