About

Registered Number: 02095350
Date of Incorporation: 02/02/1987 (33 years and 6 months ago)
Company Status: Active
Registered Address: Unit 2 Trentside Business Village, Farndon Road, Newark, Nottinghamshire, NG24 4XB

 

Based in Nottinghamshire, Ampetronic Ltd was established in 1987, it's status at Companies House is "Active". There are 6 directors listed for this business at Companies House. This business is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERCY, Patricia April 01 July 1994 08 July 2003 1
PIETERS, Leon Andre N/A 06 April 2011 1
Secretary Name Appointed Resigned Total Appointments
PIETERS, Emily 18 July 2012 - 1
PIETERS, Elaine Mary Mona N/A 06 April 2011 1
PIETERS, Joanna 06 April 2011 18 July 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Julian Robert Pieters/
1971-06
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

Filing History

Document Type Date
AA - Annual Accounts 27 March 2020
CS01 - N/A 18 October 2019
PSC02 - N/A 17 October 2019
PSC07 - N/A 17 October 2019
RESOLUTIONS - N/A 15 April 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 17 October 2018
MR04 - N/A 17 October 2018
MR04 - N/A 17 October 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 October 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 24 October 2014
CH03 - Change of particulars for secretary 15 October 2014
AA - Annual Accounts 28 March 2014
AD01 - Change of registered office address 31 January 2014
CH01 - Change of particulars for director 18 December 2013
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 04 December 2012
SH06 - Notice of cancellation of shares 07 August 2012
SH03 - Return of purchase of own shares 01 August 2012
AP03 - Appointment of secretary 31 July 2012
TM02 - Termination of appointment of secretary 27 July 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 01 November 2011
SH06 - Notice of cancellation of shares 06 May 2011
SH03 - Return of purchase of own shares 06 May 2011
AP03 - Appointment of secretary 19 April 2011
TM02 - Termination of appointment of secretary 19 April 2011
TM01 - Termination of appointment of director 19 April 2011
AA - Annual Accounts 22 March 2011
RESOLUTIONS - N/A 02 March 2011
RESOLUTIONS - N/A 02 March 2011
RESOLUTIONS - N/A 02 March 2011
RESOLUTIONS - N/A 02 March 2011
RESOLUTIONS - N/A 02 March 2011
RESOLUTIONS - N/A 25 February 2011
RESOLUTIONS - N/A 25 February 2011
RESOLUTIONS - N/A 25 February 2011
RESOLUTIONS - N/A 25 February 2011
RESOLUTIONS - N/A 25 February 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 18 March 2010
AR01 - Annual Return 30 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 31 October 2008
AA - Annual Accounts 04 April 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 04 May 2007
363s - Annual Return 06 November 2006
363s - Annual Return 11 November 2005
AA - Annual Accounts 09 November 2005
AA - Annual Accounts 21 April 2005
363s - Annual Return 29 December 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 04 February 2004
288b - Notice of resignation of directors or secretaries 22 July 2003
AA - Annual Accounts 03 May 2003
363s - Annual Return 14 October 2002
AA - Annual Accounts 21 December 2001
363s - Annual Return 04 October 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 18 October 2000
AA - Annual Accounts 10 April 2000
287 - Change in situation or address of Registered Office 07 April 2000
363a - Annual Return 03 November 1999
395 - Particulars of a mortgage or charge 10 July 1999
AA - Annual Accounts 05 February 1999
363a - Annual Return 10 November 1998
AA - Annual Accounts 09 April 1998
288c - Notice of change of directors or secretaries or in their particulars 21 October 1997
363a - Annual Return 13 October 1997
AA - Annual Accounts 27 April 1997
363a - Annual Return 23 October 1996
AA - Annual Accounts 20 December 1995
363x - Annual Return 16 November 1995
AA - Annual Accounts 26 April 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 23 November 1994
288 - N/A 29 June 1994
395 - Particulars of a mortgage or charge 23 June 1994
AA - Annual Accounts 05 May 1994
363x - Annual Return 24 November 1993
AA - Annual Accounts 04 May 1993
287 - Change in situation or address of Registered Office 27 October 1992
363s - Annual Return 27 October 1992
AA - Annual Accounts 18 December 1991
AA - Annual Accounts 10 December 1991
363b - Annual Return 24 October 1991
AA - Annual Accounts 22 July 1991
363a - Annual Return 26 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 June 1991
363 - Annual Return 31 October 1990
AA - Annual Accounts 11 May 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 April 1989
363 - Annual Return 07 April 1989
PUC 2 - N/A 29 September 1988
PUC 5 - N/A 29 September 1988
288 - N/A 25 March 1987
288 - N/A 03 February 1987
NEWINC - New incorporation documents 02 February 1987
CERTINC - N/A 02 February 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 30 June 1999 Fully Satisfied

N/A

Mortgage debenture 14 June 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.