Ampco 113 Limited ALFRETON


Founded in 2015, Ampco 113, classified under reg no. 09652357 is an active company. Currently registered at Eurocell Head Office And Distribution Centre High View Road DE55 2DT, Alfreton the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Darren W. and Michael S.. In addition one secretary - Paul W. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Gerald C. who worked with the the firm until 9 October 2019.

Ampco 113 Limited Address / Contact

Office Address Eurocell Head Office And Distribution Centre High View Road
Office Address2 South Normanton
Town Alfreton
Post code DE55 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09652357
Date of Incorporation Tue, 23rd Jun 2015
Industry Dormant Company
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Darren W.

Position: Director

Appointed: 11 May 2023

Paul W.

Position: Secretary

Appointed: 09 October 2019

Michael S.

Position: Director

Appointed: 09 August 2017

Mark K.

Position: Director

Appointed: 30 June 2016

Resigned: 11 May 2023

Gerald C.

Position: Secretary

Appointed: 15 April 2016

Resigned: 09 October 2019

Glenn P.

Position: Director

Appointed: 31 July 2015

Resigned: 27 October 2017

Patrick B.

Position: Director

Appointed: 31 July 2015

Resigned: 30 June 2016

Matthew E.

Position: Director

Appointed: 31 July 2015

Resigned: 30 June 2016

Richard M.

Position: Director

Appointed: 23 June 2015

Resigned: 31 July 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Eurocell Profiles Limited from Alfreton, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eurocell Profiles Limited

Fairbrook House Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Alfreton, DE55 4RF, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 02649790
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2022/12/31
filed on: 17th, July 2023
Free Download (5 pages)

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