AMPRESS DEVELOPMENTS LIMITED

Profile AMPRESS DEVELOPMENTS LIMITED

Actual on 01.09.2021
Company name
AMPRESS DEVELOPMENTS LIMITED
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Company number
05088172
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 March 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 29 March 2022 due by Tuesday, 12 April 2022

Last statement dated Monday, 29 March 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
UNIT 15, LYMINGTON ENTERPRISE CENTRE AMPRESS LANE, AMPRESS PARK, HAMPSHIRE, ENGLAND, LYMINGTON, SO41 8LZ
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PSC and Officers AMPRESS DEVELOPMENTS LIMITED

Officers

(as of 19.09.2020)

BAKER, Russell Arthur
Status: Active
Appointed on: Tuesday, 30 March 2004
Correspondence address: 27 Marine Drive West Barton On Sea, New Milton, England, Hampshire, BH25 7QJ
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
BLENCH, Warwick John Robson
Status: Active
Appointed on: Thursday, 27 May 2004
Correspondence address: 4 Clos De La Chaumiere La Grande Route De St. Jean, St. John, Jersey, Channel Islands, JE3 4FL
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Art Dealer
Country of residence: United Kingdom
HOARE, James Alexander
Status: Active
Appointed on: Thursday, 22 July 2004
Correspondence address: Victory Cottage North Close, Lymington, United Kingdom, Hants, SO41 9BT
Nationality: British
Role: Secretary
Occupation: Consultant
HOARE, James Alexander
Status: Active
Appointed on: Thursday, 27 May 2004
Correspondence address: Victory Cottage North Close, Lymington, United Kingdom, Hants, SO41 9BT
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Consultant
Country of residence: England
TABOR, Colin Charles Farquharson
Status: Active
Appointed on: Tuesday, 30 March 2004
Correspondence address: 24 Southampton Road, Lymington, Hampshire, SO41 9GG
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
INCORPORATED COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Thursday, 27 May 2004
Correspondence address: 210 Palamos House, 66-67 High Street, Lymington, Hampshire, SO41 9AL
Role: Corporate Secretary
CHETTLEBURGH'S LIMITED
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Tuesday, 30 March 2004
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Director
CHETTLEBURGHS SECRETARIAL LTD
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Tuesday, 30 March 2004
Correspondence address: Temple House 20 Holywell Row, London, EC2A 4XH
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 30 March 2017
Legal form: Persons With Significant Control Statement