AMPEC HOLDINGS LIMITED

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Profile AMPEC HOLDINGS LIMITED

Actual on 01.03.2025
Company name
AMPEC HOLDINGS LIMITED
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Company number
10673526
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 March 2017
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Accounts

Actual

Next accounts made up to 30.05.2025 due by 28.02.2026

Last accounts made up to 30.05.2024

Confirmation statement

Actual

Next statement date Saturday, 15 March 2025 due by Friday, 28 March 2025

Last statement dated Friday, 15 March 2024

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
84 TURPIN GREEN LANE, UNITED KINGDOM, LEYLAND, PR25 3HD
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PSC and Officers AMPEC HOLDINGS LIMITED

Officers

(as of 17.08.2022)

GALLAGHER, Carrie Patricia
Status: Active
Appointed on: Thursday, 16 March 2017
Correspondence address: 84 Turpin Green Lane Leyland, United Kingdom, PR25 3HD
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Director
Country of residence: England
GALLAGHER, Stephen Patrick
Status: Active
Appointed on: Thursday, 16 March 2017
Correspondence address: 84 Turpin Green Lane Leyland, United Kingdom, PR25 3HD
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Director
Country of residence: England
GALLAGHER, Carrie Patricia
Status: Not active
Appointed on: Wednesday, 31 May 2017
Resigned on: Wednesday, 31 May 2017
Correspondence address: 84 Turpin Green Lane Leyland, United Kingdom, PR25 3HD
Role: Secretary
Person with significant control

(as of 19.06.2024)

Mr Stephen Patrick Gallagher
Status: Active
Notified on: Thursday, 16 March 2017
Correspondence address: 84 Turpin Green Lane Leyland, United Kingdom, PR25 3HD
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: Thursday, 16 March 2017
Correspondence address: 84 Turpin Green Lane Leyland, United Kingdom, PR25 3HD
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

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