General information

Name:

Ampco 112 Ltd

Office Address:

H1 Ash Tree Court Mellors Way NG8 6PY Nottingham Business Park

Number: 04823513

Incorporation date: 2003-07-07

End of financial year: 31 July

Category: Private Limited Company

Description

Data updated on:

Ampco 112 came into being in 2003 as a company enlisted under no 04823513, located at NG8 6PY Nottingham Business Park at H1 Ash Tree Court. The firm has been in business for twenty one years and its official state is active - proposal to strike off. The firm is known as Ampco 112 Limited. However, the firm also was registered as One Packaging until the name was replaced nine years from now. The enterprise's classified under the NACE and SIC code 82920 and has the NACE code: Packaging activities. 2019-07-31 is the last time when company accounts were filed.

Having two recruitment offers since 2014-12-09, the company has been quite active on the employment market. On 2015-08-14, it started recruiting new workers for a full time Gluing Job post in Nottingham, and on 2014-12-09, for the vacant post of a full time Lgv Class 1 (C+E) Driver in Nottingham.

When it comes to the limited company, most of director's responsibilities up till now have been performed by Gregory A. and Catherine A.. Out of these two executives, Catherine A. has been with the limited company for the longest period of time, having been one of the many members of officers' team for 16 years. Additionally, the managing director's tasks are assisted with by a secretary - Catherine A., who was chosen by the following limited company in 2003.

  • Previous company's names
  • Ampco 112 Limited 2015-08-05
  • One Packaging Limited 2003-07-07

Financial data based on annual reports

Company staff

Gregory A.

Role: Director

Appointed: 02 April 2012

Latest update: 16 November 2023

Catherine A.

Role: Director

Appointed: 16 April 2008

Latest update: 16 November 2023

Catherine A.

Role: Secretary

Appointed: 07 July 2003

Latest update: 16 November 2023

People with significant control

Executives who control the firm include: Gregory A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Catherine A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gregory A.
Notified on 27 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Catherine A.
Notified on 7 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 21 July 2021
Confirmation statement last made up date 07 July 2020
Annual Accounts
Start Date For Period Covered By Report 2018-08-06
End Date For Period Covered By Report 31 July 2019

Jobs and Vacancies at Ampco 112 Ltd

Gluing Job in Nottingham, posted on Friday 14th August 2015
Region / City Midlands, Nottingham
Salary From £3.79 to £6.50 per hour
Job type full time
 
Lgv Class 1 (C+E) Driver in Nottingham, posted on Tuesday 9th December 2014
Region / City Midlands, Nottingham
Salary From £21000.00 to £23000.00 per year
Job type full time
Career level none
 

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st July 2019 (AA)
filed on: 29th, April 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82920 : Packaging activities
20
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