AMPY HOLDINGS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
AMPY HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
AMPY HOLDINGS LIMITED was incorporated 27 years ago on 06/06/1996 and has the registered number: 03208378. The accounts status is FULL and accounts are next due on 31/12/2024.
AMPY HOLDINGS LIMITED was incorporated 27 years ago on 06/06/1996 and has the registered number: 03208378. The accounts status is FULL and accounts are next due on 31/12/2024.
AMPY HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE LANDING TRIDENT BUSINESS PARK
MANCHESTER
M22 5XB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON PAUL MCGREGOR EGAN | Jul 1967 | Irish | Director | 2020-03-01 | CURRENT |
MR JAMES HARRISON | Jul 1977 | British | Director | 2023-04-17 | CURRENT |
BRETT ALAN REDMAN | British | Secretary | 2002-05-10 UNTIL 2002-07-15 | RESIGNED | |
JONATHAN HUGH STRETCH | Oct 1963 | Australian | Director | 2013-02-22 UNTIL 2014-05-14 | RESIGNED |
PAULA CLARE HOLLIS | Apr 1973 | British | Nominee Secretary | 1996-06-06 UNTIL 1996-07-08 | RESIGNED |
MR KENNETH PAYNE | Nov 1942 | British | Director | 1996-07-08 UNTIL 2003-07-01 | RESIGNED |
MR ANTHONY KENNETH LESLIE PAYNE | Jun 1935 | British | Director | 1996-07-08 UNTIL 2003-07-01 | RESIGNED |
JULIE ROSE VALLANCE | Jan 1963 | British | Nominee Director | 1996-06-06 UNTIL 1996-07-08 | RESIGNED |
SUSANNE SEITZ | Jul 1967 | Swiss | Director | 2019-06-06 UNTIL 2021-10-13 | RESIGNED |
GRAHAME MAURICE PARKER | Apr 1944 | Australian | Director | 2001-04-06 UNTIL 2003-08-11 | RESIGNED |
MR CHARLES PHILIP WALKER | Mar 1972 | British | Director | 2016-11-24 UNTIL 2023-04-17 | RESIGNED |
NEIL ANTONY WILSON | British | Secretary | 2005-01-12 UNTIL 2007-11-29 | RESIGNED | |
DOREEN ELIZABETH ELLEN PAYNE | British | Secretary | 1996-07-08 UNTIL 2002-05-10 | RESIGNED | |
PETER VERNON LIDDELL | British | Secretary | 2002-07-15 UNTIL 2003-08-11 | RESIGNED | |
PHILLIP JOHN EDWARDS | Australian | Secretary | 2003-08-11 UNTIL 2005-12-20 | RESIGNED | |
PETER CHARLES BRADLEY | Dec 1959 | British | Secretary | 2003-09-18 UNTIL 2014-10-31 | RESIGNED |
MRS VICTORIA IRENE WRIGHT | Secretary | 2014-10-31 UNTIL 2018-08-03 | RESIGNED | ||
MRS VICTORIA IRENE WRIGHT | Oct 1975 | British | Director | 2014-08-14 UNTIL 2018-08-03 | RESIGNED |
RALPH GRAHAM WATERS | Jan 1949 | Australian | Director | 1999-06-01 UNTIL 2001-04-06 | RESIGNED |
TIMOTHY BALLATYNE O'BRIEN | May 1955 | British | Director | 1996-07-08 UNTIL 1998-02-23 | RESIGNED |
ANTHONY CAMERON O'REILLY | Apr 1964 | Australian | Director | 2003-08-11 UNTIL 2011-07-29 | RESIGNED |
JONATHAN RICHARD ELMER | Jul 1962 | British | Director | 2004-09-28 UNTIL 2013-02-22 | RESIGNED |
ALBERT ZIGMAS JOKUBAITIS | Feb 1948 | Australian | Director | 1996-10-18 UNTIL 2002-07-15 | RESIGNED |
MR OLIVER BERND ILTISBERGER | Jun 1971 | German | Director | 2014-12-01 UNTIL 2016-10-20 | RESIGNED |
ROBIN WILLIAM FREEMAN | Jul 1953 | British/Australian | Director | 1999-06-01 UNTIL 2001-04-06 | RESIGNED |
JONATHAN RICHARD ELMER | Jul 1962 | British | Director | 2003-09-18 UNTIL 2004-09-28 | RESIGNED |
MR STEPHEN GEORGE CUNNINGHAM | Jun 1966 | British | Director | 2018-04-19 UNTIL 2020-02-20 | RESIGNED |
BERNARD LEON CARRASCO | Jan 1943 | Australian | Director | 2002-07-15 UNTIL 2003-08-11 | RESIGNED |
ROSS MURDOCH BUNYON | Jul 1948 | Australian | Director | 2001-04-06 UNTIL 2003-08-11 | RESIGNED |
MICHAEL ANDREW BUCKLING | Nov 1955 | Australian | Director | 2003-08-11 UNTIL 2005-07-31 | RESIGNED |
PETER CHARLES BRADLEY | Dec 1959 | British | Director | 2004-09-28 UNTIL 2014-10-31 | RESIGNED |
MR TEEMU AIRAKSINEN | Jan 1973 | Finnish | Director | 2019-06-06 UNTIL 2021-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Landis + Gyr Holdco 2 Llc | 2016-04-06 | Alpharetta | Ownership of shares 75 to 100 percent |