AMPELLA MAINTENANCE LIMITED
PENDARVIS COURT CROSSWAYS ROAD, GRAYSHOTT, HINDHEAD GU26 6HG- Active
- Private Limited Company
- Company No. 07242811
- Last Updated: 01 Mar 2024
Company Profile
AMPELLA MAINTENANCE LIMITED was incorporated on Tuesday, May 4, 2010 as a Private Limited Company with registered address in HINDHEAD. AMPELLA MAINTENANCE LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 14 years 5 months and 14 days.
| Name | AMPELLA MAINTENANCE LIMITED |
|---|---|
| Company number | 07242811 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENDARVIS COURT CROSSWAYS ROAD GRAYSHOTT HINDHEAD GU26 6HG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Amanda Hawkins Nationality: British |
Dates: Thursday, May 4, 2017 - Friday, May 5, 2017
ownership of shares 25 to 50 percent
|
| Mr Spencer Hawkins Nationality: British |
Dates: Thursday, May 4, 2017 - Friday, May 5, 2017
ownership of shares 50 to 75 percent
|
| Ampella Holdings Ltd Crossways Road, GU26 6HG |
Dates: Monday, October 31, 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 | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMPELLA MAINTENANCE LIMITED | 04 May 2010 |