AMPLICON GROUP LIMITED
UNIT 11 CENTENARY INDUSTRIAL, ESTATE HOLLINGDEAN ROAD, BRIGHTON BN2 4AW- Active
- Private Limited Company
- Company No. 06201353
- Last Updated: 01 Mar 2024
Company Profile
AMPLICON GROUP LIMITED was incorporated on Tuesday, April 3, 2007 as a Private Limited Company with registered address in BRIGHTON. AMPLICON GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 6 months and 20 days.
| Name | AMPLICON GROUP LIMITED |
|---|---|
| Company number | 06201353 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 CENTENARY INDUSTRIAL ESTATE HOLLINGDEAN ROAD BRIGHTON BN2 4AW |
|---|---|
| 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 |
|---|---|
| Amplicon Group Holdings Ltd Centenary Industrial Estate, Hollingdean Road, BN2 4AW |
Dates: Wednesday, November 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Gina Maria Citroni Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-206 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
No mortgages have been registered against AMPLICON GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMPLICON GROUP LIMITED | 03 Apr 2007 |
| RAK05 LIMITED | 04 Jun 2007 |