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 - NORWICH

This company is listed in the following categories:
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

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