OpenCompanies

AMP Electrical Mechanical Services Limited

Company number
03650544
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 Oct 1998
Nature of business
Repair of machinery
Repair of electrical equipment
Installation of industrial machinery and equipment

Registered office

20 Old Kiln Lane
Heaton
Bolton
BL1 5PD

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 15 Oct 1998 15 Oct 1998
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 15 Oct 1998 15 Oct 1998
MILLER, Anthony Director 15 Oct 1998 24 Nov 1998
RAWLINSON, George Director 15 Oct 1998 6 Apr 2018
MILLS, Raymond Director 15 Oct 1998 5 Apr 2019
MILLS, Raymond Secretary 15 Oct 1998 5 Apr 2019
EGAN, Peter Director 6 Apr 2018 31 Jul 2024
EGAN, Deborah Director 31 Jul 2024

Control

NameNature of controlNotifiedCeased
Mr Gareth George Rawlinson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Jul 2016 6 Apr 2018
Mr Raymon Mills Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Jul 2016 5 Apr 2019
Mr Peter Egan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2018 31 Jul 2024
Mrs Deborah Egan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2018

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £3 £18,336 1
31 Jul 2024 £3 £29,600 2
31 Mar 2023 £644 £9,080 2
31 Mar 2022 £368 £20,597 2
31 Mar 2021 £35,748 £23,066 2
31 Mar 2020 £82,008 £10,473 2
31 Mar 2019 £132,490 £32,542 2
31 Mar 2018 £130,800 £53,180 2
31 Mar 2017 £144,389 £34,382 2
31 Mar 2016 £98,652 £30,234 -
31 Mar 2015 £119,533 £35,985 -
31 Mar 2014 £157,244 £96,894 -
31 Mar 2013 £154,565 £88,330 -
31 Mar 2012 £136,517 £92,520 -
31 Mar 2011 £88,130 £64,760 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -

Connections

Companies at the same address

Data