AMP (GB) LIMITED

Profile AMP (GB) LIMITED

Actual on 01.12.2021
Company name
AMP (GB) LIMITED
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Company number
03673523
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 November 1998
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
33190 - Repair of other equipment
33200 - Installation of industrial machinery and equipment
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Registered office address
HORTON CORNER, HENFIELD ROAD, WEST SUSSEX, SMALL DOLE, BN5 9XJ
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PSC and Officers AMP (GB) LIMITED

Officers

(as of 19.09.2020)

PHIPPS, Amanda Jane
Status: Active
Appointed on: Wednesday, 25 November 1998
Correspondence address: Robins Garth, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XJ
Role: Secretary
PHIPPS, Andrew Mark
Status: Active
Appointed on: Wednesday, 25 November 1998
Correspondence address: Robins Garth, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XJ
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Sole Proprietor
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 25 November 1998
Resigned on: Wednesday, 25 November 1998
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 25 November 1998
Resigned on: Wednesday, 25 November 1998
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Mr Andrew Mark Phipps
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Small Dole, West Sussex
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors