About

Registered Number: 06047888
Date of Incorporation: 10/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Warden House, 37 Monor Road, Colchester, Essex, CO3 3LX

 

Amp Electrical (Essex) Ltd was setup in 2007, it has a status of "Active". The companies directors are Baines, Amanda Jean, Baines, Stephen Allan. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAINES, Stephen Allan 11 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BAINES, Amanda Jean 11 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Allan Baines/
1955-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Amanda Jean Baines/
1965-09
Individual person with significant control British/
United Kingdom
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 29 October 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 18 February 2010
AA - Annual Accounts 11 August 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 22 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2007
287 - Change in situation or address of Registered Office 20 June 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
288b - Notice of resignation of directors or secretaries 21 January 2007
288b - Notice of resignation of directors or secretaries 21 January 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.