AMPLEOFFICE LIMITED - NORWICH
Company Profile | Company Filings |
Overview
AMPLEOFFICE LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
AMPLEOFFICE LIMITED was incorporated 29 years ago on 09/06/1995 and has the registered number: 03065884. The accounts status is DORMANT and accounts are next due on 31/12/2024.
AMPLEOFFICE LIMITED was incorporated 29 years ago on 09/06/1995 and has the registered number: 03065884. The accounts status is DORMANT and accounts are next due on 31/12/2024.
AMPLEOFFICE LIMITED - NORWICH
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 | 01/04/2023 | 31/12/2024 |
Registered Office
LIBERATOR ROAD
NORWICH
NR6 6EU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BENJAMIN DACK | Nov 1985 | British | Director | 2023-03-07 | CURRENT |
MR PHILIP STANLEY TWEEDIE | Jul 1961 | British | Director | 2020-09-30 | CURRENT |
MRS RACHAEL EMMA MUNBY | Dec 1975 | British | Director | 2019-06-25 | CURRENT |
MR NICHOLAS ANDREW ROBERTS | Dec 1961 | British | Director | 2018-01-01 UNTIL 2019-06-28 | RESIGNED |
MR DAVID PETER HERMAN | Jul 1948 | British | Director | 1995-07-04 UNTIL 1996-05-31 | RESIGNED |
ALAN FRANCIS GREEN | Oct 1946 | Secretary | 1995-07-04 UNTIL 1997-05-21 | RESIGNED | |
MR PHILIP STANLEY TWEEDIE | Jul 1961 | British | Director | 1999-04-01 UNTIL 2017-03-15 | RESIGNED |
MR STEPHEN JOHN STONE | Nov 1969 | British | Director | 2019-07-08 UNTIL 2020-09-30 | RESIGNED |
MR MARTYN SANDFORD | Nov 1960 | British | Director | 2019-06-25 UNTIL 2021-02-23 | RESIGNED |
MR BRIAN ANDREW MCCLUSKIE | Oct 1963 | Scottish | Director | 2015-12-18 UNTIL 2018-11-28 | RESIGNED |
MR JOHN COX | Nov 1945 | British | Director | 1996-07-03 UNTIL 1998-09-04 | RESIGNED |
MR STEPHEN GODFREY POLLARD | Jan 1951 | British | Director | 2015-03-02 UNTIL 2015-08-25 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-06-09 UNTIL 1995-07-04 | RESIGNED | ||
MR STIG VALDERMAR HANSEN | Jan 1957 | Danish | Director | 2007-07-27 UNTIL 2015-02-26 | RESIGNED |
TREVOR GEORGE CONWAY | Sep 1965 | British | Director | 2003-06-26 UNTIL 2003-08-12 | RESIGNED |
MR TREVOR GEORGE CONWAY | Sep 1965 | British | Director | 2003-11-28 UNTIL 2006-09-30 | RESIGNED |
ROBERT FERGUSON AITKEN | Sep 1946 | British | Director | 1996-05-22 UNTIL 2001-04-19 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-06-09 UNTIL 1995-07-04 | RESIGNED | ||
BARRY JOHN CHAPPELL | Mar 1954 | British | Secretary | 1997-05-21 UNTIL 2017-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anglian Group Limited | 2016-04-06 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |