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PROAMPLIFIERS LIMITED

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

This company is commonly known as Proamplifiers Limited. The company was founded 7 years ago and was given the registration number 10349894. The firm's registered office is in BURY ST EDMUNDS. You can find them at Spinnakers Ashfield Road, Elmswell, Bury St Edmunds, Suffolk. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:PROAMPLIFIERS LIMITED
Company Number:10349894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2016
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Spinnakers Ashfield Road, Elmswell, Bury St Edmunds, Suffolk, United Kingdom, IP30 9HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spinnakers, Ashfield Road, Elmswell, Bury St Edmunds, United Kingdom, IP30 9HJ

Director30 August 2022Active
Spinnakers, Ashfield Road, Elmswell, Bury St Edmunds, United Kingdom, IP30 9HJ

Director30 August 2022Active
Red Barn, Belchamp Road, Tilbury Juxta Clare, Halstead, England, CO9 4JT

Director27 August 2016Active
Red Barn, Belchamp Road, Tilbury Juxta Clare, Halstead, England, CO9 4JT

Director27 August 2016Active

People with Significant Control

Mr John Cooper
Notified on:27 August 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:United Kingdom
Address:Red Barn, Belchamp Road, Tilbury Juxta Clare, Halstead, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Graham Spampanato
Notified on:27 August 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Red Barn, Belchamp Road, Halstead, England, CO9 4JT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-20Gazette

Gazette notice voluntary.

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2022-09-09Dissolution

Dissolution application strike off company.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-09-09Officers

Appoint person director company with name date.

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2022-09-09Officers

Appoint person director company with name date.

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2022-09-09Persons with significant control

Cessation of a person with significant control.

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2022-05-04Accounts

Accounts with accounts type dormant.

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2022-05-04Persons with significant control

Change to a person with significant control.

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2022-04-14Officers

Termination director company with name termination date.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type dormant.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type dormant.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type dormant.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type dormant.

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2017-09-08Persons with significant control

Notification of a person with significant control.

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2017-09-08Confirmation statement

Confirmation statement with updates.

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2016-08-27Incorporation

Incorporation company.

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