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 - NOTTINGHAM

This company is listed in the following categories:
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

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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

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