AMPORTS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03056685 |
| Category | Private Limited Company |
| Incorporated | 15 May 1995 |
| Age | 29 years, 1 day |
| Jurisdiction | England Wales |
SUMMARY
AMPORTS HOLDINGS LIMITED is an active private limited company with number 03056685. It was incorporated 29 years, 1 day ago, on 15 May 1995. The company address is 25 Bedford Street, London, WC2E 9ES, United Kingdom.
People
ABP SECRETARIAT SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 16 Jul 2015
Current time on role 8 years, 10 months
Director
Director
ACTIVEAssigned on 30 Jun 2022
Current time on role 1 year, 10 months, 16 days
Director
Director
ACTIVEAssigned on 12 Feb 2019
Current time on role 5 years, 3 months, 4 days
Secretary
RESIGNEDAssigned on 17 Dec 2007
Resigned on 17 Feb 2015
Time on role 7 years, 2 months
Secretary
RESIGNEDAssigned on 10 Sep 1996
Resigned on 03 Aug 1998
Time on role 1 year, 10 months, 23 days
Secretary
RESIGNEDAssigned on 04 Aug 1998
Resigned on 24 May 2002
Time on role 3 years, 9 months, 20 days
Secretary
RESIGNEDAssigned on 27 Nov 2013
Resigned on 17 Jan 2014
Time on role 1 month, 20 days
Secretary
RESIGNEDAssigned on 24 May 2002
Resigned on 29 Jul 2003
Time on role 1 year, 2 months, 5 days
Secretary
RESIGNEDAssigned on 29 Jul 2003
Resigned on 17 Dec 2007
Time on role 4 years, 4 months, 19 days
Corporate-nominee-secretary
RESIGNEDAssigned on 30 May 1995
Resigned on 07 Jun 1995
Time on role 8 days
Corporate-nominee-secretary
RESIGNEDAssigned on 30 May 1995
Resigned on 07 Jun 1995
Time on role 8 days
Corporate-secretary
RESIGNEDAssigned on 07 Jun 1995
Resigned on 15 May 1996
Time on role 11 months, 8 days
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 15 May 1995
Resigned on 30 May 1995
Time on role 15 days
Director
Chartered Accountant
RESIGNEDAssigned on 15 Nov 1999
Resigned on 28 Feb 2007
Time on role 7 years, 3 months, 13 days
BULL, George Sebastian Matthew
Director
Chartered Accountant
RESIGNEDAssigned on 25 Feb 2011
Resigned on 12 Feb 2019
Time on role 7 years, 11 months, 15 days
CHADWICK, Timothy John Mackenzie
Director
Wc1a 1ld
RESIGNEDAssigned on 05 Nov 1996
Resigned on 10 Nov 1999
Time on role 3 years, 5 days
Director
Business Advisor
RESIGNEDAssigned on 07 Jun 1995
Resigned on 06 Jul 1995
Time on role 29 days
Director
Automotive Logistics Manager
RESIGNEDAssigned on 07 Dec 2000
Resigned on 22 Oct 2001
Time on role 10 months, 15 days
Director
Company Secretary
RESIGNEDAssigned on 30 Sep 2009
Resigned on 17 Feb 2015
Time on role 5 years, 4 months, 17 days
Director
Director
RESIGNEDAssigned on 06 Jul 1995
Resigned on 15 May 1997
Time on role 1 year, 10 months, 9 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Mar 2007
Resigned on 25 Feb 2011
Time on role 3 years, 11 months, 24 days
Director
Company Director
RESIGNEDAssigned on 08 Jun 1999
Resigned on 31 Mar 2007
Time on role 7 years, 9 months, 23 days
Director
Executive Director
RESIGNEDAssigned on 15 Nov 1999
Resigned on 22 Oct 2001
Time on role 1 year, 11 months, 7 days
Director
Accountant
RESIGNEDAssigned on 31 Mar 2015
Resigned on 06 May 2020
Time on role 5 years, 1 month, 6 days
Director
Finance Director
RESIGNEDAssigned on 04 Aug 1998
Resigned on 15 Nov 1999
Time on role 1 year, 3 months, 11 days
RAVENSCROFT, Malcolm Frederick
Director
Deputy Managing Director
RESIGNEDAssigned on 04 Aug 1998
Resigned on 08 Sep 1999
Time on role 1 year, 1 month, 4 days
Director
Chartered Secretary
RESIGNEDAssigned on 05 Apr 2007
Resigned on 30 Sep 2009
Time on role 2 years, 5 months, 25 days
Director
Director
RESIGNEDAssigned on 06 May 2020
Resigned on 30 Jun 2022
Time on role 2 years, 1 month, 24 days
Director
Chartered Surveyor
RESIGNEDAssigned on 06 Sep 1999
Resigned on 30 Jun 2001
Time on role 1 year, 9 months, 24 days
Director
Managing Director
RESIGNEDAssigned on 04 Aug 1998
Resigned on 22 Feb 1999
Time on role 6 months, 18 days
Director
Financial Accountant
RESIGNEDAssigned on 15 Nov 1999
Resigned on 22 Oct 2001
Time on role 1 year, 11 months, 7 days
Director
Executive Director
RESIGNEDAssigned on 15 Nov 1999
Resigned on 22 Oct 2001
Time on role 1 year, 11 months, 7 days
Corporate-nominee-director
RESIGNEDAssigned on 30 May 1995
Resigned on 07 Jun 1995
Time on role 8 days
Corporate-nominee-director
RESIGNEDAssigned on 30 May 1995
Resigned on 07 Jun 1995
Time on role 8 days
Corporate-nominee-director
RESIGNEDAssigned on 15 May 1995
Resigned on 30 May 1995
Time on role 15 days
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