AMPEX GREAT BRITAIN LIMITED - FARNBOROUGH
Overview
AMPEX GREAT BRITAIN LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
AMPEX GREAT BRITAIN LIMITED was incorporated 29 years ago on 04/11/1994 and has the registered number: 02987174. The accounts status is FULL.
AMPEX GREAT BRITAIN LIMITED was incorporated 29 years ago on 04/11/1994 and has the registered number: 02987174. The accounts status is FULL.
AMPEX GREAT BRITAIN LIMITED - FARNBOROUGH
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
HAINES WATTS
30 CAMP ROAD
FARNBOROUGH
GU14 6EW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
HAINES WATTS
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DIRECTOR GARY ALLAN THOM | Dec 1956 | American | Director | 2014-10-27 | CURRENT |
MARY ELLEN MIHOK | Apr 1958 | American | Director | 2014-10-27 | CURRENT |
ROBERT LEE ATCHISON | Jul 1937 | American | Director | 1994-11-25 UNTIL 2008-03-07 | RESIGNED |
HANS VILLY BJORKLUND | Aug 1943 | Swedish | Director | 1995-12-12 UNTIL 2000-10-03 | RESIGNED |
KENNETH DAVID BAXTER | Jan 1953 | Director | 1994-11-25 UNTIL 1995-12-18 | RESIGNED | |
D GORDON STRICKLAND | Oct 1946 | United States | Director | 2008-03-07 UNTIL 2014-10-27 | RESIGNED |
LAWRENCE CHIARELLA | Apr 1944 | United States | Director | 2008-03-07 UNTIL 2014-10-27 | RESIGNED |
MR GEORGE EDWARD SPENCER SELIGMAN | Nov 1951 | British | Director | 1994-11-25 UNTIL 1994-11-25 | RESIGNED |
JANE ELIZABETH MORRISON HANDS | Nov 1962 | British | Director | 1994-11-25 UNTIL 1994-11-25 | RESIGNED |
ROBERT ARTHUR REEVE | Sep 1931 | British | Nominee Director | 1994-11-04 UNTIL 1994-11-25 | RESIGNED |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 1994-11-04 UNTIL 1994-11-25 | RESIGNED |
MR ALLEN HERBERT PARRISH | May 1949 | British | Secretary | 1994-11-25 UNTIL 2001-09-28 | RESIGNED |
MAUREEN PATRICIA BRAKE | Apr 1950 | Secretary | 2001-10-01 UNTIL 2009-12-17 | RESIGNED | |
TRUSEC LIMITED | Corporate Nominee Secretary | 1994-11-04 UNTIL 1994-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gary Thom | 2016-04-06 | 12/1956 | Farnborough |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
Richard Schaphorst | 2016-04-06 | 9/1930 | Farnborough |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
Stephen Urban | 2016-04-06 | 4/1935 | Farnborough |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
Neil Randall | 2016-04-06 | 2/1931 | Farnborough |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
Howard Bond | 2016-04-06 | 8/1923 | Farnborough |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |