AMPLEMARK LIMITED
Company is dissolved
General Information
NAME
AMPLEMARK LIMITED
COMPANY NUMBER
04530054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/09/2002
(22 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2017
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA16 8QZ
Booths Park Chelford Road
Knutsford
Cheshire
WA16 8QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 28/10/2024 | New Board Member Grant Richmond Ling (906893532) Appointed |
| 25/04/2024 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
Credit Risk Overview
Want to learn more about AMPLEMARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMPLEMARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPLEMARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BRITANNIA COMPANY FORMATIONS LIMITED Born in N/A |
Resigned | Secretary |
Current: 6 Past: 303 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 36 Past: 10911 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 10 Past: 223 |
View Report |
|
Born in Dec 1947 |
Resigned | Secretary |
Current: 3 Past: 213 |
View Report |
|
Born in Jan 1955 |
Resigned | Secretary |
Current: 6 Past: 386 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 28/10/2024 | New Board Member Grant Richmond Ling (906893532) Appointed |
| 25/04/2024 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 25/04/2024 | New Board Member Mark James Watson (913116230) Appointed |
| 16/02/2024 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 04/01/2024 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 06/12/2023 | New Board Member Grant Richmond Ling (906893532) Appointed |
| 30/10/2023 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 06/04/2023 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 06/04/2023 | New Board Member Grant Richmond Ling (906893532) Appointed |
| 26/06/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 02/08/2016 | New Company Secretary Jennifer Ann Warburton (921119592) Appointed |
| 02/08/2016 | Christopher Laskey Fidler (914102587) has left the board |
| 19/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 10/07/2015 | New Board Member Grant Richmond Ling (906893532) Appointed |
| 01/07/2015 | New Annual Return filed |
| 02/06/2015 | John Michael Douglas Young (904255267) has left the board |
| 07/07/2014 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
| 14/09/2012 | New Accounts filed |
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