AMPEC LIMITED

Company number 04186064 ·

Active

1 active / 4 ceased · persons with significant control

Ampec Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-13
Correspondence address
84 Turpin Green Lane, Leyland, Preston, Lancashire, PR25 3HD, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies For England And Wales
Registration number
10673526
Country registered
England And Wales

Mr Stephen Patrick Gallagher

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-06-13
Ceased on
2017-06-13
Date of birth
October 1976
Nationality
British
Country of residence
England
Correspondence address
84, Turpin Green Lane, Leyland, Preston, PR25 3HD, England

Mrs Carrie Patricia Gallagher

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-06-13
Ceased on
2017-06-13
Date of birth
April 1976
Nationality
British
Country of residence
England
Correspondence address
84, Turpin Green Lane, Leyland, Preston, PR25 3HD, England

Mr Edward Cooper

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-10-31
Ceased on
2017-06-13
Date of birth
September 1949
Nationality
British
Country of residence
England
Correspondence address
73, Millfield Road, Chorley, PR7 1RF, England

Mrs Patricia Cooper

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-10-31
Ceased on
2017-06-13
Date of birth
May 1952
Nationality
British
Country of residence
England
Correspondence address
73, Millfield Road, Chorley, PR7 1RF, England