AMPEC LIMITED

Profile AMPEC LIMITED

Actual on 01.04.2021
Company name
AMPEC LIMITED
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Company number
04186064
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 March 2001
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Tuesday, 23 March 2021 due by Tuesday, 06 April 2021

Last statement dated Monday, 23 March 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
84 TURPIN GREEN LANE, PRESTON, ENGLAND, LEYLAND, PR25 3HD
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PSC and Officers AMPEC LIMITED

Officers

(as of 19.09.2020)

GALLAGHER, Carrie Patricia
Status: Active
Appointed on: Wednesday, 31 May 2017
Correspondence address: 84 Turpin Green Lane, Leyland, England, Preston, PR25 3HD
Role: Secretary
GALLAGHER, Carrie Patricia
Status: Active
Appointed on: Wednesday, 31 May 2017
Correspondence address: 84 Turpin Green Lane, Leyland, England, Preston, PR25 3HD
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Company Director
Country of residence: England
GALLAGHER, Stephen Patrick
Status: Active
Appointed on: Wednesday, 31 May 2017
Correspondence address: 84 Turpin Green Lane, Leyland, England, Preston, PR25 3HD
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Company Director
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Friday, 23 March 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
COOPER, Edward
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Wednesday, 31 May 2017
Correspondence address: 73 Millfield Road, Chorley, Lancashire, PR7 1RF
Nationality: British
Role: Secretary
Occupation: Computer Engineer
COOPER, Edward
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Wednesday, 31 May 2017
Correspondence address: 73 Millfield Road, Chorley, Lancashire, PR7 1RF
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Computer Engineer
Country of residence: England
COOPER, Patricia
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Wednesday, 31 May 2017
Correspondence address: 73 Millfield Road, Chorley, Lancashire, PR7 1RF
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Tax Clerk
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Stephen Patrick Gallagher
Status: Active
Notified on: Tuesday, 13 June 2017
Correspondence address: 84 Leyland, England, Preston
Nationality: British
Date of birth: October 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Carrie Patricia Gallagher
Status: Active
Notified on: Tuesday, 13 June 2017
Correspondence address: 84 Leyland, England, Preston
Nationality: British
Date of birth: April 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Edward Cooper
Status: Not active
Notified on: Monday, 31 October 2016
Correspondence address: 73 Chorley, England
Nationality: British
Date of birth: September 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Patricia Cooper
Status: Not active
Notified on: Monday, 31 October 2016
Correspondence address: 73 Chorley, England
Nationality: British
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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