About

Registered Number: 10986371
Date of Incorporation: 28/09/2017 (6 years and 6 months ago)
Company Status: Active
Registered Address: Office 1, Orchard House Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire, LE7 9WE,

 

Based in Tugby in Leicestershire, Ampol Ltd was setup in 2017. The organisation has 2 directors listed at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

Document Type Date
AA - Annual Accounts 20 March 2020
SH01 - Return of Allotment of shares 05 January 2020
SH01 - Return of Allotment of shares 05 January 2020
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.