AMPLIO TENDER SERVICES LIMITED

Company number 08660824 ·

Active

1 active / 3 ceased · persons with significant control

Amplio Holdings Ltd

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
2017-08-31
Correspondence address
22, Wessex Park, Bancombe Business Estate, Somerton, Somerset, TA11 6SB, England
Legal form
Limited Company
Place registered
Companies House
Registration number
09706961
Country registered
England And Wales

Mr Alexander Roman King-Karvell

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
2016-04-06
Ceased on
2017-08-31
Date of birth
March 1986
Nationality
British
Country of residence
England
Correspondence address
6 Felthorpe Close, Lower Earley, Reading, Berkshire, RG6 4AF, England

Mr Eric John Hodges

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
2016-04-06
Ceased on
2016-09-30
Date of birth
May 1928
Nationality
British
Country of residence
United Kingdom
Correspondence address
31 New Close Terrace, West Street, Stoke-Sub-Hamdon, Somerset, TA14 6QG

Mr Colin Norman Short

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
2016-04-06
Ceased on
2016-09-30
Date of birth
September 1944
Nationality
British
Country of residence
United Kingdom
Correspondence address
Laxtons, The Orchard, Silver Street, Kingsbury Episcopi, Somerset, TA12 6AX, England