AMP ELECTRICAL (ESSEX) LTD
WARDEN HOUSE, 37 MONOR ROAD, COLCHESTER CO3 3LX- Active
- Private Limited Company
- Company No. 06047888
- Last Updated: 01 Mar 2024
Company Profile
AMP ELECTRICAL (ESSEX) LTD was incorporated on Wednesday, January 10, 2007 as a Private Limited Company with registered address in COLCHESTER. AMP ELECTRICAL (ESSEX) LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 17 years 10 months.
| Name | AMP ELECTRICAL (ESSEX) LTD |
|---|---|
| Company number | 06047888 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARDEN HOUSE 37 MONOR ROAD COLCHESTER CO3 3LX |
|---|---|
| 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 Adam Baines Nationality: British |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Amanda Jean Baines Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 24, 2023
right to appoint and remove directors
|
| Mr Stephen Allan Baines Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
No mortgages have been registered against AMP ELECTRICAL (ESSEX) LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMP ELECTRICAL (ESSEX) LTD | 10 Jan 2007 |