AMP BIOMASS FUEL LTD
| Status | ACTIVE |
| Company No. | 05735950 |
| Category | Private Limited Company |
| Incorporated | 09 Mar 2006 |
| Age | 18 years, 2 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
AMP BIOMASS FUEL LTD is an active private limited company with number 05735950. It was incorporated 18 years, 2 months, 12 days ago, on 09 March 2006. The company address is 3rd Floor 3rd Floor, London, W1S 4LD, United Kingdom.
People
Director
Director
ACTIVEAssigned on 22 May 2020
Current time on role 3 years, 11 months, 30 days
SUMPTION, Edward William Linton
Director
Director
ACTIVEAssigned on 07 Mar 2023
Current time on role 1 year, 2 months, 14 days
Director
Cfo
ACTIVEAssigned on 30 Mar 2016
Current time on role 8 years, 1 month, 22 days
Secretary
Forester
RESIGNEDAssigned on 01 Oct 2008
Resigned on 05 Mar 2010
Time on role 1 year, 5 months, 4 days
Secretary
RESIGNEDAssigned on 30 Mar 2016
Resigned on 12 May 2020
Time on role 4 years, 1 month, 13 days
Secretary
RESIGNEDAssigned on 09 Mar 2006
Resigned on 01 Oct 2008
Time on role 2 years, 6 months, 22 days
SECRETARIAL APPOINTMENTS LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 09 Mar 2006
Resigned on 09 Mar 2006
Time on role
Director
Director
RESIGNEDAssigned on 01 Dec 2016
Resigned on 02 Jun 2020
Time on role 3 years, 6 months, 1 day
BURRELL, Richard Carey Mathieson
Director
Director
RESIGNEDAssigned on 30 Mar 2016
Resigned on 11 Nov 2022
Time on role 6 years, 7 months, 12 days
Director
Company Director
RESIGNEDAssigned on 27 Jul 2018
Resigned on 23 May 2020
Time on role 1 year, 9 months, 27 days
Director
Chartered Accountant
RESIGNEDAssigned on 08 Mar 2010
Resigned on 25 Oct 2012
Time on role 2 years, 7 months, 17 days
Director
Company Director
RESIGNEDAssigned on 14 Jan 2019
Resigned on 09 Jun 2020
Time on role 1 year, 4 months, 26 days
Director
Finance Director
RESIGNEDAssigned on 27 Jul 2020
Resigned on 28 Feb 2023
Time on role 2 years, 7 months, 1 day
Director
Director
RESIGNEDAssigned on 01 Oct 2012
Resigned on 01 Mar 2014
Time on role 1 year, 5 months
KEATTCH, Martin Andrew, Forest Fuels Limited
Director
Director
RESIGNEDAssigned on 06 Apr 2018
Resigned on 23 Nov 2018
Time on role 7 months, 17 days
Director
Director
RESIGNEDAssigned on 01 Oct 2012
Resigned on 01 Mar 2014
Time on role 1 year, 5 months
Director
Director
RESIGNEDAssigned on 06 Apr 2018
Resigned on 31 May 2021
Time on role 3 years, 1 month, 25 days
Director
Company Director
RESIGNEDAssigned on 05 Mar 2010
Resigned on 06 Apr 2018
Time on role 8 years, 1 month, 1 day
Director
Company Director
RESIGNEDAssigned on 04 May 2018
Resigned on 23 May 2020
Time on role 2 years, 19 days
VIGARIO, Daniel Antonio Amaral, Mr.
Director
Company Director
RESIGNEDAssigned on 17 May 2018
Resigned on 12 Dec 2019
Time on role 1 year, 6 months, 26 days
Director
Forester
RESIGNEDAssigned on 09 Mar 2006
Resigned on 30 Mar 2016
Time on role 10 years, 21 days
CORPORATE APPOINTMENTS LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 09 Mar 2006
Resigned on 09 Mar 2006
Time on role
Some Companies
LYNTON HOUSE,LONDON,WC1H 9BQ
| Number: | 09109765 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DARREN PETERSON MARINE SERVICES LIMITED
73 WESTGATE,BROUGH,HU15 2NG
| Number: | 09387365 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DIGITAL DEVICE TECHNOLOGIES LIMITED
SYSTEMS HOUSE UNIT 23,HITCHIN ROAD HENLOW,SG16 6DS
| Number: | 04244320 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
128 BRISTOL SOUTH END,BRISTOL,BS3 5BL
| Number: | 11653216 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1-3 PRESTON STREET,PRESTON,PR4 2YA
| Number: | 11725284 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SYCAMORE HOUSE,LONDON,EC1Y 0SG
| Number: | 11449925 |
| Status: | ACTIVE |
| Category: | Private Limited Company |