About

Registered Number: 10986371
Date of Incorporation: 28/09/2017 (2 years and 3 months ago)
Company Status: Active
Registered Address: Office 1, Orchard House Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire, LE7 9WE,

 

Ampol Ltd was registered on 28 September 2017, it's status in the Companies House registry is set to "Active". Ampol Ltd has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREESTONE, Alison Mary 01 May 2018 - 1
FREESTONE, Charles Edward 28 September 2017 - 1
Secretary Name Appointed Resigned Total Appointments
FREESTONE, Charles Edward 28 September 2017 01 December 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Charles Edward Freestone/
1963-06
Individual person with significant control English/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 21 October 2019
AA - Annual Accounts 26 February 2019
AA01 - Change of accounting reference date 07 January 2019
CS01 - N/A 28 September 2018
CH01 - Change of particulars for director 28 September 2018
CH01 - Change of particulars for director 28 September 2018
AD01 - Change of registered office address 28 September 2018
AP01 - Appointment of director 08 June 2018
TM02 - Termination of appointment of secretary 01 December 2017
AD01 - Change of registered office address 14 November 2017
RESOLUTIONS - N/A 13 November 2017
NEWINC - New incorporation documents 28 September 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.