AMPHIGEAN LIMITED

AMPHIGEAN LIMITED is an active private limited company, incorporated on 28 July 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Stramongate, Kendal. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. AMPHIGEAN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04848491
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/07/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1STRAMONGATE HOUSE
Address Line 253 STRAMONGATE
Post TownKENDAL
CountryENGLAND
PostcodeLA9 4BH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/08/2024
Last Made Up Date27/07/2023

Return

Next Due Date25/08/2016
Last Made Up Date28/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
AMPHIGEAN LIMITED

Directors

(The company's officers)
MR DAVID ALAN BOWLER
(~61 year old English national)
LANE FOOT FARMHOUSE, WINDERMERE ROAD, KENDAL, CUMBRIA, LA9 5RY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/07/2003
MR PETER REX SIMPSON
(~61 year old English national)
STRAMONGATE HOUSE 53 STRAMONGATE, KENDAL, LA9 4BH, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/10/2011
MR DAVID ALAN BOWLER
STRAMONGATE HOUSE 53 STRAMONGATE, KENDAL, LA9 4BH, ENGLAND
  • Current Secretary
Appointed on 14/09/2012

Shareholders

(Persons of Significant Control)
Mr Peter Rex Simpson
(~61 year old English national)
Stramongate House, 53 Stramongate, Kendal, LA9 4BH, England
  • Owns between 25% and 50% of the shares.
Notified on 28/07/2016
Mr David Alan Bowler
(~61 year old English national)
Stramongate House, 53 Stramongate, Kendal, LA9 4BH, England
  • Owns between 25% and 50% of the shares.
Notified on 28/07/2016
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)

AMPHIGEAN LIMITED: Maps

Maps show the location of the postcode of the registered office, LA9 4BH.

Map of AMPHIGEAN LIMITED at local scale
Map of AMPHIGEAN LIMITED at local scale
Map of AMPHIGEAN LIMITED at district scale
Map of AMPHIGEAN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LA9 4BH

Other companies with registered offices in LA9 4BH:

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)