About

Registered Number: 02095350
Date of Incorporation: 02/02/1987 (32 years and 9 months ago)
Company Status: Active
Registered Address: Unit 2 Trentside Business Village, Farndon Road, Newark, Nottinghamshire, NG24 4XB

 

Ampetronic Ltd was setup in 1987, it's status is listed as "Active". We don't currently know the number of employees at this company. This business is registered for VAT. The companies directors are listed as Pieters, Emily, Pieters, Julian Robert, Pieters, Elaine Mary Mona, Pieters, Joanna, Percy, Patricia April, Pieters, Leon Andre at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PIETERS, Julian Robert 01 October 2004 - 1
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
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.