AMPLECTRON LTD
1 CHALLONER COURT, BRISTOL BS1 4RG- Active
- Private Limited Company
- Company No. 09501084
- Last Updated: 01 Mar 2024
Company Profile
AMPLECTRON LTD was incorporated on Friday, March 20, 2015 as a Private Limited Company with registered address in BRISTOL. AMPLECTRON LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 9 years 11 months and 5 days.
| Name | AMPLECTRON LTD |
|---|---|
| Company number | 09501084 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CHALLONER COURT BRISTOL BS1 4RG |
|---|---|
| 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 Irina Hardacre Nationality: British |
Dates: Wednesday, August 16, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bernard Alfred Hardacre Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (33 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against AMPLECTRON LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMPLECTRON LTD | 20 Mar 2015 |