AMPCO 113 LIMITED

Key Data

Status

Active

Company No.

09652357

Incorporation date

23/06/2015

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2015)

17/03/2026

Change of details for Eurocell Profiles Limited as a person with significant control on 2026-03-17

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20/02/2026

Appointment of Mr William John Truman as a director on 2026-02-09

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19/02/2026

Termination of appointment of Darren Andrew Waters as a director on 2026-02-09

View PDF (1 pages)

23/06/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

12/06/2025

Accounts for a dormant company made up to 2024-12-31

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24/06/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

06/06/2024

Termination of appointment of Paul Antony Walker as a secretary on 2024-05-16

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06/06/2024

Appointment of Mrs Victoria Elizabeth Williams as a secretary on 2024-05-16

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28/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

17/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

26/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

15/05/2023

Termination of appointment of Mark Jonathan Warwick Kelly as a director on 2023-05-11

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15/05/2023

Appointment of Mr Darren Andrew Waters as a director on 2023-05-11

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16/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

05/07/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

13/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

28/06/2021

Confirmation statement made on 2021-06-23 with updates

View PDF (4 pages)

19/12/2020

Accounts for a dormant company made up to 2019-12-31

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04/11/2020

Registered office address changed from Fairbrook House Clover Nook Road, Cotes Park Industrial Estate Somercotes Alfreton Derbyshire DE55 4RF England to Eurocell Head Office and Distribution Centre High View Road South Normanton Alfreton DE55 2DT on 2020-11-04

View PDF (1 pages)

06/07/2020

Confirmation statement made on 2020-06-23 with updates

View PDF (3 pages)

10/10/2019

Appointment of Mr Paul Antony Walker as a secretary on 2019-10-09

View PDF (2 pages)

09/10/2019

Termination of appointment of Gerald Copley as a secretary on 2019-10-09

View PDF (1 pages)

11/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

27/06/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

19/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

29/06/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

01/11/2017

Termination of appointment of Glenn Russell Parkinson as a director on 2017-10-27

View PDF (1 pages)

04/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

10/08/2017

Appointment of Mr Michael Iain Scott as a director on 2017-08-09

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-23 with no updates

View PDF (3 pages)

03/07/2017

Notification of Eurocell Profiles Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

22/08/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

04/08/2016

Statement of capital following an allotment of shares on 2015-07-30

View PDF (3 pages)

13/07/2016

Termination of appointment of Matthew Kenneth Edwards as a director on 2016-06-30

View PDF (1 pages)

13/07/2016

Termination of appointment of Patrick Bateman as a director on 2016-06-30

View PDF (1 pages)

13/07/2016

Appointment of Mr Mark Jonathan Warwick Kelly as a director on 2016-06-30

View PDF (2 pages)

13/07/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (7 pages)

15/04/2016

Appointment of Mr Gerald Copley as a secretary on 2016-04-15

View PDF (2 pages)

19/08/2015

Current accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

19/08/2015

Appointment of Mr Glenn Russell Parkinson as a director on 2015-07-31

View PDF (2 pages)

19/08/2015

Appointment of Mr Matthew Kenneth Edwards as a director on 2015-07-31

View PDF (2 pages)

19/08/2015

Appointment of Mr Patrick Bateman as a director on 2015-07-31

View PDF (2 pages)

19/08/2015

Termination of appointment of Richard Alexander David Munyard as a director on 2015-07-31

View PDF (1 pages)

19/08/2015

Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU England to Fairbrook House Clover Nook Road, Cotes Park Industrial Estate Somercotes Alfreton Derbyshire DE55 4RF on 2015-08-19

View PDF (1 pages)

23/06/2015

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bateman, Patrick	Director	31/07/2015 - 30/06/2016	32
Munyard, Richard Alexander David	Director	23/06/2015 - 31/07/2015	3
Edwards, Matthew Kenneth	Director	31/07/2015 - 30/06/2016	25
Truman, William John	Director	09/02/2026 - Present	54
Waters, Darren Andrew	Director	11/05/2023 - 09/02/2026	67

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AMPCO 113 LIMITED

AMPCO 113 LIMITED is an(a) Active company incorporated on 23/06/2015 with the registered office located at Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton DE55 2DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMPCO 113 LIMITED?

AMPCO 113 LIMITED is currently Active. It was registered on 23/06/2015 .

Where is AMPCO 113 LIMITED located?

AMPCO 113 LIMITED is registered at Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton DE55 2DT.

What does AMPCO 113 LIMITED do?

AMPCO 113 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMPCO 113 LIMITED?

The latest filing was on 17/03/2026: Change of details for Eurocell Profiles Limited as a person with significant control on 2026-03-17.