AMP ELECTRICAL (HOLDINGS) LIMITED - PORTSMOUTH
| Company Profile | Company Filings |
Overview
AMP ELECTRICAL (HOLDINGS) LIMITED is a Private Limited Company from PORTSMOUTH UNITED KINGDOM and has the status: Active.
AMP ELECTRICAL (HOLDINGS) LIMITED was incorporated 8 years ago on 17/03/2016 and has the registered number: 10069853. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
AMP ELECTRICAL (HOLDINGS) LIMITED was incorporated 8 years ago on 17/03/2016 and has the registered number: 10069853. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
AMP ELECTRICAL (HOLDINGS) 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN METHERELL | Oct 1970 | British | Director | 2016-03-17 | CURRENT |
| MR GARRY METHERELL | Nov 1960 | British | Director | 2016-03-17 | CURRENT |
| MR RICHARD LOUIS WEBB | Oct 1957 | British | Director | 2016-03-17 UNTIL 2017-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Henry Robert Metherell | 2016-04-06 - 2022-08-31 | 8/1936 | Portsmouth | Voting rights 25 to 50 percent |
| Mr Richard Louis Webb | 2016-04-06 - 2017-12-01 | 10/1957 | Portsmouth | Right to appoint and remove directors |
| Mr Stephen Metherell | 2016-04-06 | 10/1970 | Portsmouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Garry Metherell | 2016-04-06 | 11/1960 | Portsmouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AMP Electrical (Holdings) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-20 | 30-11-2022 | £451,876 Cash £469,854 equity |
| AMP Electrical (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-04 | 30-11-2021 | £450,738 Cash £447,524 equity |
| AMP Electrical (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-30 | 30-11-2020 | £300,094 Cash £302,818 equity |
| AMP Electrical (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-27 | 30-11-2019 | £2,719 equity |
| AMP Electrical (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-21 | 30-11-2018 | £1,439 equity |
| AMP Electrical (Holdings) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-03 | 30-11-2017 | £2,374 equity |
| AMP Electrical (Holdings) Limited - Accounts to registrar - small 17.1 | 2017-08-15 | 30-11-2016 | £2,564 equity |