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PROAMP LIMITED

PROAMP LIMITED is an active private limited company, incorporated on 9 April 2019. The nature of the business is Manufacture of consumer electronics. The company's registered office is on Swallow Field, Colchester. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. PROAMP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11935958
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/04/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 119 SWALLOW FIELD
Address Line 2EARLS COLNE
Post TownCOLCHESTER
CountyESSEX
CountryENGLAND
PostcodeCO6 2RW

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date22/04/2024
Last Made Up Date08/04/2023

Return

Next Due Date07/05/2020
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

26400 - Manufacture of consumer electronics

Company Name History

From incorporation onwards:
PROAMP LIMITED

Directors

(The company's officers)
MRS GABRIELLE JANE HEARD
(~73 year old British national)
19 SWALLOW FIELD, EARLS COLNE, COLCHESTER, ESSEX, CO6 2RW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/03/2022
MR RAYMOND SIDNEY HEARD
(~76 year old British national)
19 SWALLOW FIELD, EARLS COLNE, COLCHESTER, ESSEX, CO6 2RW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/03/2022

Shareholders

(Persons of Significant Control)
Mr Raymond Sidney Heard
(~76 year old British national)
19, Swallow Field, Earls Colne, Colchester, Essex, CO6 2RW, England
  • Owns between 25% and 50% of the shares.
Notified on 09/04/2019
Mrs Gabrielle Jane Heard
(~73 year old British national)
19, Swallow Field, Earls Colne, Colchester, Essex, CO6 2RW, England
  • Owns between 25% and 50% of the shares.
Notified on 09/04/2019
Mr Andrew Graham Spampanato
(~60 year old British national)
19, Swallow Field, Earls Colne, Colchester, Essex, CO6 2RW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/07/2022
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)

PROAMP LIMITED: Maps

Maps show the location of the postcode of the registered office, CO6 2RW.

Map of PROAMP LIMITED at local scale
Map of PROAMP LIMITED at local scale
Map of PROAMP LIMITED at district scale
Map of PROAMP 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 CO6 2RW

Other companies with registered offices in CO6 2RW:

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)
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