Amsprop Central Limited

General information

Name:

Amsprop Central Ltd

Office Address:

Amshold House Goldings Hill IG10 2RW Loughton

Number: 04293793

Incorporation date: 2001-09-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amsprop Central Limited is officially located at Loughton at Amshold House. You can search for the firm by referencing its area code - IG10 2RW. This enterprise has been in the field on the UK market for 18 years. This company is registered under the number 04293793 and its last known status is active. Founded as Farminster, it used the business name up till 2001, the year it was changed to Amsprop Central Limited. This business's principal business activity number is 68100 and has the NACE code: Buying and selling of own real estate. 2018-06-30 is the last time the company accounts were reported.

Roger A., Michael R., Claude L. and 5 other members of the Management Board who might be found within the Company Staff section of this page are the enterprise's directors and have been working on the company success since 2012. To support the directors in their duties, the abovementioned limited company has been utilizing the skills of Michael R. as a secretary since 2012.

  • Previous company's names
  • Amsprop Central Limited 2001-12-05
  • Farminster Limited 2001-09-26

Company staff

Roger A.

Role: Director

Appointed: 07 February 2012

Latest update: 15 October 2019

Michael R.

Role: Director

Appointed: 07 February 2012

Latest update: 15 October 2019

Michael R.

Role: Secretary

Appointed: 07 February 2012

Latest update: 15 October 2019

Claude L.

Role: Director

Appointed: 01 July 2009

Latest update: 15 October 2019

James H.

Role: Director

Appointed: 22 January 2008

Latest update: 15 October 2019

Simon S.

Role: Director

Appointed: 08 January 2004

Latest update: 15 October 2019

Daniel S.

Role: Director

Appointed: 30 November 2001

Latest update: 15 October 2019

Andrew C.

Role: Director

Appointed: 30 November 2001

Latest update: 15 October 2019

Louise B.

Role: Director

Appointed: 30 November 2001

Latest update: 15 October 2019

People with significant control

The companies that control this firm are as follows: Amsprop Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Loughton at Goldings Hill, IG10 2RW, Essex and was registered as a PSC under the registration number 1873323.

Amsprop Limited
Address: Amshold House Goldings Hill, Loughton, Essex, IG10 2RW, England
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 1873323
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 08 August 2020
Confirmation statement last made up date 25 July 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Audit exemption subsidiary accounts made up to Saturday 30th June 2018 (AA)
filed on: 28th, March 2019
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
18
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