AMP TECHNOLOGIES GROUP LIMITED

26 ELMTON ROAD, CRESWELL, WORKSOP  S80 4ES
  • Active
  • Private Limited Company
  • Company No. 07339851
  • Last Updated: 01 Mar 2024

Company Profile

AMP TECHNOLOGIES GROUP LIMITED was incorporated on Monday, August 9, 2010 as a Private Limited Company with registered address in WORKSOP. AMP TECHNOLOGIES GROUP LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 14 years 2 months and 10 days.

Name AMP TECHNOLOGIES GROUP LIMITED
Company number 07339851
Company type Private Limited Company
Incorporation date 09 Aug 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 26 ELMTON ROAD
CRESWELL
WORKSOP
S80 4ES
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
Mr Timothy James Lindley Nationality: British Dates: Wednesday, September 7, 2016 - Thursday, May 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ian Bennett Nationality: British Dates: Wednesday, September 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew Michael Partner Nationality: British Dates: Wednesday, September 7, 2016 - Thursday, July 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Amp Group Holdings Limited Creswell, S80 4ES Dates: Wednesday, April 6, 2016 - Wednesday, September 7, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-141 days left)
Latest accounts 31 August 2022
Next confirmation statement due 06 September 2016
Last confirmation statement dated 09 August 2015

Mortgages

No mortgages have been registered against AMP TECHNOLOGIES GROUP LIMITED.

Previous Names

Name Change Date
AMP TECHNOLOGIES GROUP LIMITED 09 Aug 2010
AMP TANKS LIMITED 07 Sep 2016