AMP ELECTRICAL SUPPLIES LIMITED - PORTSMOUTH
Company Profile | Company Filings |
Overview
AMP ELECTRICAL SUPPLIES LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Active.
AMP ELECTRICAL SUPPLIES LIMITED was incorporated 29 years ago on 23/09/1994 and has the registered number: 02971005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
AMP ELECTRICAL SUPPLIES LIMITED was incorporated 29 years ago on 23/09/1994 and has the registered number: 02971005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
AMP ELECTRICAL SUPPLIES LIMITED - PORTSMOUTH
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
157-161 KINGSTON ROAD
PORTSMOUTH
HAMPSHIRE
PO2 7EF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/09/2023 | 07/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN METHERELL | Oct 1970 | British | Director | 1994-10-10 | CURRENT |
MR GARRY METHERELL | Nov 1960 | British | Director | 1994-10-10 | CURRENT |
MR GARRY METHERELL | Nov 1960 | British | Secretary | 1994-10-10 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-09-23 UNTIL 1994-10-10 | RESIGNED | ||
MR RICHARD LOUIS WEBB | Oct 1957 | British | Director | 1994-10-10 UNTIL 2017-12-01 | RESIGNED |
DAVID HENRY ROBERT METHERELL | Aug 1936 | British | Director | 2000-11-06 UNTIL 2022-08-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-09-23 UNTIL 1994-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Henry Robert Metherell | 2016-04-06 - 2020-08-11 | 8/1936 | Portsmouth | Right to appoint and remove directors |
Mr Garry Metherell | 2016-04-06 - 2020-08-11 | 11/1960 | Portsmouth | Right to appoint and remove directors |
Mr Stephen Metherell | 2016-04-06 - 2020-08-11 | 10/1970 | Portsmouth | Right to appoint and remove directors |
Mr Richard Louis Webb | 2016-04-06 - 2017-12-01 | 10/1957 | Portsmouth | Right to appoint and remove directors |
Amp Electrical (Holdings) Limited | 2016-04-06 | Portsmouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |