Ampt Body Transformation Meals Ltd NEWRY


Ampt Body Transformation Meals Ltd is a private limited company registered at Unit 4, Millbrook Industrial Estate Mill Road, Bessbrook, Newry BT35 7DS. Incorporated on 2018-06-28, this 2-year-old company is run by 1 director.
Director Andrew M., appointed on 28 June 2018.
The company is officially classified as "manufacture of prepared meals and dishes" (SIC: 10850).
The last confirmation statement was sent on 2019-06-27 and the deadline for the subsequent filing is 2020-07-11. Additionally, the statutory accounts were filed on 30 June 2019 and the next filing should be sent on 31 March 2021.

Ampt Body Transformation Meals Ltd Address / Contact

Office Address Unit 4, Millbrook Industrial Estate Mill Road
Office Address2 Bessbrook
Town Newry
Post code BT35 7DS
Country of origin United Kingdom

Company Information / Profile

Registration Number NI654054
Date of Incorporation Thu, 28th Jun 2018
Industry Manufacture of prepared meals and dishes
End of financial Year 30th June
Company age 2 years old
Account next due date Wed, 31st Mar 2021 (266 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sat, 11th Jul 2020 (2020-07-11)
Last confirmation statement dated Thu, 27th Jun 2019

Company staff

Andrew M.

Position: Director

Appointed: 28 June 2018

Steven H.

Position: Director

Appointed: 28 June 2018

Resigned: 22 May 2019

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Andrew M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Steven H. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew M.

Notified on 28 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Steven H.

Notified on 28 June 2018
Ceased on 22 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates June 27, 2019
filed on: 10th, July 2019
Free Download (4 pages)

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