AMPS NOMINEE LIMITED - LONDON
Overview
AMPS NOMINEE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMPS NOMINEE LIMITED was incorporated 12 years ago on 17/04/2012 and has the registered number: 08033201. The accounts status is DORMANT.
AMPS NOMINEE LIMITED was incorporated 12 years ago on 17/04/2012 and has the registered number: 08033201. The accounts status is DORMANT.
AMPS NOMINEE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2016 |
Registered Office
THE AON CENTRE THE LEADENHALL BUIL
LONDON
EC3V 4AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JURIS GEORGE GRINBERGS | Jul 1952 | British | Director | 2012-04-17 | CURRENT |
| STEPHEN GILBERT | Nov 1947 | Uk | Director | 2012-04-17 | CURRENT |
| ROBERT HENRY DICKINSON | May 1934 | British | Director | 2012-04-17 UNTIL 2015-02-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Gilbert | 2016-04-06 | 11/1947 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Juris George Grinbergs | 2016-04-06 | 7/1952 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |