AMPCO 115 LIMITED
137 CANAL STREET, NOTTINGHAM NG1 7HD- Active
- Private Limited Company
- Company No. 09757873
- Last Updated: 01 Mar 2024
Company Profile
AMPCO 115 LIMITED was incorporated on Wednesday, September 2, 2015 as a Private Limited Company with registered address in NOTTINGHAM. AMPCO 115 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 1 month and 1 day.
| Name | AMPCO 115 LIMITED |
|---|---|
| Company number | 09757873 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
137 CANAL STREET NOTTINGHAM NG1 7HD |
|---|---|
| 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 |
|---|---|
| Foresight Nf Gp Ltd 32 London Bridge Street, SE1 9SG |
Dates: Thursday, September 5, 2019 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Mr Peter Raphael Gillespie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Foresight Nottingham Fund Lp The Shard,, 32 London Bridge Street, SE1 9S |
Dates: Wednesday, April 6, 2016 - Thursday, September 5, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AMPCO 115 LIMITED | 02 Sep 2015 |