AMPEK2 LIMITED - POOLE
Company Profile | Company Filings |
Overview
AMPEK2 LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
AMPEK2 LIMITED was incorporated 77 years ago on 10/06/1947 and has the registered number: 00436715. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AMPEK2 LIMITED was incorporated 77 years ago on 10/06/1947 and has the registered number: 00436715. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AMPEK2 LIMITED - POOLE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
31A THE AVENUE
POOLE
BH13 6LJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NAVIGATIONAL AIDS LIMITED (until 30/11/2018)
NAVIGATIONAL AIDS LIMITED (until 30/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL DAVID HENSHER | Feb 1964 | British | Director | 2018-11-30 | CURRENT |
MR ALEXANDER WILLIAM HENSHER | Sep 1977 | British | Director | 2018-11-30 | CURRENT |
JENNIFER ANN ELIZABETH WHALE | Jul 1939 | British | Director | 2002-03-06 UNTIL 2018-11-30 | RESIGNED |
BRIAN JAMES WHALE | Jun 1935 | British | Director | 2002-03-06 UNTIL 2018-11-30 | RESIGNED |
EDUARD LUDWIG MICHAELIS | May 1901 | British | Director | RESIGNED | |
BRIAN JAMES WHALE | Jun 1935 | British | Secretary | 1996-07-24 UNTIL 2018-11-30 | RESIGNED |
JOHN NICHOLL SAWFORD | Secretary | RESIGNED | |||
MICHAEL PARKER | Aug 1966 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ampek Limited | 2018-11-30 | Poole |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Brian James Whale | 2016-12-28 - 2018-11-30 | 6/1935 | Ownership of shares 75 to 100 percent |