AMP PERFORMANCE ENGINEERING LIMITED

AMP PERFORMANCE ENGINEERING LIMITED is an active private limited company, incorporated on 16 September 2019. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Gorseinon Road, Swansea. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. AMP PERFORMANCE ENGINEERING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 2 STONEHOUSE BUILDINGS GORSEINON ROAD
Address Line 2	PENLLERGAER
Post Town	SWANSEA
Country	WALES
Postcode	SA4 9GE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/09/2024
Last Made Up Date	15/09/2023

Return

Next Due Date	14/10/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:

AMP PERFORMANCE ENGINEERING LIMITED

Directors

(The company's officers)

MR RICHARD HARRIS

(~39 year old Welsh national)

UNIT 2 STONEHOUSE BUILDINGS GORSEINON ROAD, PENLLERGAER, SWANSEA, SA4 9GE, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 16/09/2019

MR ADAM PODMORE

(~36 year old English national)

UNIT 2 STONEHOUSE BUILDINGS GORSEINON ROAD, PENLLERGAER, SWANSEA, SA4 9GE, WALES

Current Director
Gives occupation as CAR MECHANIC
Usually resident in WALES

Appointed on 08/07/2020

Shareholders

(Persons of Significant Control)

Mr Richard Harris

(~39 year old Welsh national)

Unit 2 Stonehouse Buildings, Gorseinon Road, Penllergaer, Swansea, SA4 9GE, Wales

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/09/2019

Mr Adam Podmore

(~36 year old English national)

Unit 2 Stonehouse Buildings, Gorseinon Road, Penllergaer, Swansea, SA4 9GE, Wales

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/09/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)