AMP ELECTRICAL SUPPLIES LIMITED
157-161 KINGSTON ROAD, NORTH END, PORTSMOUTH PO2 7EF- Active
- Private Limited Company
- Company No. 02971005
- Last Updated: 01 Mar 2024
Company Profile
AMP ELECTRICAL SUPPLIES LIMITED was incorporated on Friday, September 23, 1994 as a Private Limited Company with registered address in PORTSMOUTH. AMP ELECTRICAL SUPPLIES LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 30 years 1 month and 22 days.
| Name | AMP ELECTRICAL SUPPLIES LIMITED |
|---|---|
| Company number | 02971005 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
157-161 KINGSTON ROAD NORTH END PORTSMOUTH PO2 7EF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Louis Webb Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
right to appoint and remove directors
|
| Mr Stephen Metherell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 11, 2020
right to appoint and remove directors
|
| Mr David Henry Robert Metherell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 11, 2020
right to appoint and remove directors
|
| Mr Garry Metherell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 11, 2020
right to appoint and remove directors
|
| Amp Electrical (Holdings) Limited Kingston Road, PO2 7EF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-76 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AMP ELECTRICAL SUPPLIES LIMITED | 23 Sep 1994 |