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 Number | 04848491 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/07/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STRAMONGATE HOUSE |
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Address Line 2 | 53 STRAMONGATE |
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Post Town | KENDAL |
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Country | ENGLAND |
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Postcode | LA9 4BH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 10/08/2024 |
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Last Made Up Date | 27/07/2023 |
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Return
Next Due Date | 25/08/2016 |
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Last Made Up Date | 28/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)