Company information:
Amsprop Central Limited (No: 04293793)
Address: AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW
Status: Active
Incorporated: 26-Sep-2001
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ROGER GEORGE ADAMS ( DOB: Oct-1950 From: Feb-2012 )
Current Director: MICHAEL EDWARD RAY ( DOB: Jun-1963 From: Feb-2012 )
Current Secretary: MICHAEL EDWARD RAY ( From: Feb-2012 )
Resigned Director: MATTHEW RUSSELL AUCOTT ( DOB: Nov-1966 From: Sep-2001 To: Nov-2001 )
Resigned Director: ANDREW NORMAN COHEN ( DOB: Feb-1961 From: Nov-2001 To: Oct-2022 )
Resigned Director: JAMES HUGHES ( DOB: Jun-1963 From: Jan-2008 To: Oct-2022 )
Resigned Director: CLAUDE MANUEL LITTNER ( DOB: Apr-1949 From: Jul-2009 To: Oct-2022 )
Resigned Director: COLIN TORQUIL SANDY ( DOB: Apr-1955 From: Nov-2001 To: Feb-2012 )
Resigned Director: ANN SUGAR ( DOB: Nov-1948 From: Nov-2001 To: Jun-2009 )
Resigned Director: ALAN MICHAEL SUGAR ( DOB: Mar-1947 From: Nov-2001 To: Jun-2009 )
Resigned Director: SIMON SUGAR ( DOB: Jun-1969 From: Jan-2004 To: Oct-2022 )
Resigned Director: LOUISE JANE SUGAR ( DOB: Mar-1974 From: Nov-2001 To: Oct-2022 )
Resigned Director: DANIEL PAUL SUGAR ( DOB: Jul-1971 From: Nov-2001 To: Oct-2022 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Sep-2001 To: Nov-2001 )
Resigned Secretary: COLIN TORQUIL SANDY ( DOB: Apr-1955 From: Nov-2001 To: Feb-2012 )
Persons of Significant Control:
Amsprop Limited, Amshold House Goldings Hill, Loughton, Essex, IG10 2RW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)