AMP HA009 LIMITED - WARE
Overview
AMP HA009 LIMITED is a Private Limited Company from WARE UNITED KINGDOM and has the status: Dissolved - no longer trading.
AMP HA009 LIMITED was incorporated 8 years ago on 28/10/2015 and has the registered number: 09845954. The accounts status is DORMANT.
AMP HA009 LIMITED was incorporated 8 years ago on 28/10/2015 and has the registered number: 09845954. The accounts status is DORMANT.
AMP HA009 LIMITED - WARE
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
UNIT 8 PEERGLOW CENTRE
WARE
HERTFORDSHIRE
SG12 9QL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SAIRA JANE JOHNSTON | Mar 1976 | British | Director | 2018-01-26 | CURRENT |
MR RONAN NIALL KIERANS | Dec 1978 | Irish | Director | 2018-01-26 | CURRENT |
MR NICHOLAS SIMON PARKER | Dec 1969 | British | Director | 2018-01-26 | CURRENT |
MR ROLLO ANDREW JOHNSTONE WRIGHT | Oct 1976 | British | Director | 2018-01-26 | CURRENT |
MR STEPHEN CAMPBELL JOSEPH ELLIS | Jan 1959 | British | Director | 2018-01-26 | CURRENT |
MR PAUL LAWRENCE WHEELER | Jun 1975 | British | Director | 2015-10-28 UNTIL 2017-02-10 | RESIGNED |
MR JEFF DEUTSCHMAN | Mar 1957 | American | Director | 2015-10-28 UNTIL 2017-01-20 | RESIGNED |
MRS JULIE ANNE CLARE | Apr 1959 | British | Director | 2016-01-21 UNTIL 2018-01-26 | RESIGNED |
MR DAVE ROGERS | Jan 1973 | Canadian | Director | 2015-10-28 UNTIL 2017-12-31 | RESIGNED |
MR PAUL EZEKIEL | Jun 1965 | Australian | Director | 2015-10-28 UNTIL 2017-12-31 | RESIGNED |
MR DAVID STUART ELBOURNE | May 1964 | British | Director | 2015-10-28 UNTIL 2018-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Solarplicity Group Limited | 2018-01-05 | Ware Hertfordshire | Ownership of shares 75 to 100 percent | |
Solarplicity Uc Holdings Limited | 2016-04-06 - 2018-01-05 | Ware Hertfordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AMP HA009 LIMITED | 2018-01-10 | 31-03-2017 | £100 Cash £100 equity |
AMP HA009 Limited - Abbreviated accounts 16.3 | 2017-01-04 | 31-03-2016 | £100 equity |