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A.m.p. Electrical Contractors And Engineers Limited REDHILL

Founded in 2002, A.m.p. Electrical Contractors And Engineers, classified under reg no. 04450980 is an active company. Currently registered at The Old Barn, Brewerstreet Dairy Business Park Brewer Street RH1 4QP, Redhill the company has been in the business for twenty two years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Paul B. and Matthew A.. In addition one secretary - Gary M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Matthew A. who worked with the the firm until 28 May 2015.

A.m.p. Electrical Contractors And Engineers Limited Address / Contact

Office Address The Old Barn, Brewerstreet Dairy Business Park Brewer Street
Office Address2 Bletchingley
Town Redhill
Post code RH1 4QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04450980
Date of Incorporation Wed, 29th May 2002
Industry Electrical installation
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Gary M.

Position: Secretary

Appointed: 28 May 2015

Paul B.

Position: Director

Appointed: 01 April 2014

Matthew A.

Position: Director

Appointed: 31 May 2002

Gary M.

Position: Director

Appointed: 01 April 2014

Resigned: 28 May 2015

Matthew A.

Position: Secretary

Appointed: 31 May 2002

Resigned: 28 May 2015

Steven H.

Position: Director

Appointed: 31 May 2002

Resigned: 31 December 2003

Gary M.

Position: Director

Appointed: 30 May 2002

Resigned: 10 January 2010

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 29 May 2002

Resigned: 10 June 2002

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 29 May 2002

Resigned: 10 June 2002

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Matthew A. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Gary M. This PSC owns 25-50% shares.

Matthew A.

Notified on 6 April 2016
Nature of control: 25-50% shares

Gary M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 31st March 2023
filed on: 2nd, November 2023 		Free Download (14 pages)

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