AMPCO 115 LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
AMPCO 115 LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
AMPCO 115 LIMITED was incorporated 8 years ago on 02/09/2015 and has the registered number: 09757873. The accounts status is SMALL and accounts are next due on 30/09/2024.
AMPCO 115 LIMITED was incorporated 8 years ago on 02/09/2015 and has the registered number: 09757873. The accounts status is SMALL and accounts are next due on 30/09/2024.
AMPCO 115 LIMITED - NOTTINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
137 CANAL STREET
NOTTINGHAM
NG1 7HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT MICHAEL JONES | Nov 1984 | British | Director | 2017-12-19 | CURRENT |
MR BRIAN KENNETH SMITH | Oct 1977 | British | Director | 2015-11-24 | CURRENT |
MR ALAN DICKINSON | Oct 1956 | British | Director | 2015-12-10 | CURRENT |
MR PETER RAPHAEL GILLESPIE | Nov 1963 | British | Director | 2015-09-02 | CURRENT |
JONATHAN DUDLEY CLARK | Mar 1957 | British | Director | 2022-08-23 | CURRENT |
MR JONATHAN DUDLEY CLARK | Secretary | 2022-08-23 | CURRENT | ||
MR SEBASTIAN JAMES MASON SAYWOOD | Sep 1980 | British | Director | 2015-12-10 UNTIL 2017-12-18 | RESIGNED |
MR ANTHONY JAMES DALY | Apr 1959 | British | Director | 2015-12-23 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Foresight Nf Gp Ltd | 2019-09-05 | London |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
|
Foresight Nottingham Fund Lp | 2016-04-06 - 2019-09-05 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Peter Raphael Gillespie | 2016-04-06 | 11/1963 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-02-01 | 30-12-2020 | 135,871 Cash -3,677,935 equity |