AMPLEOFFICE LIMITED
03065884 · Active · Ltd · 31 yrs · Norwich
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 13 Jun 2027 (last filed 30 May 2026).
Next accounts
31 Dec 2026
Next confirmation
13 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AMPLEOFFICE LIMITED
03065884Active· Ltd· England Wales· 1995-06-09Incorporated 1995-06-09Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DACK, Benjamin William· DirectorAppointed 2023-03-07
- SANDFORD, Martyn· DirectorResigned 2021-02-23
- TWEEDIE, Philip Stanley· DirectorAppointed 2020-09-30
- STONE, Stephen John· DirectorResigned 2020-09-30
DACK, Benjamin William
Director
- Appointed
- 2023-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1985
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MUNBY, Rachael Emma
Director
- Appointed
- 2019-06-25
- Nationality
- British
- Residence
- England
- Born
- 12/1975
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TWEEDIE, Philip Stanley
Director
- Appointed
- 2020-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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CHAPPELL, Barry John
Secretary
- Appointed
- 1997-05-21
- Resigned
- 2017-03-22
- Nationality
- British
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GREEN, Alan Francis
Secretary
- Appointed
- 1995-07-04
- Resigned
- 1997-05-21
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-06-09
- Resigned
- 1995-07-04
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AITKEN, Robert Ferguson
Director
- Appointed
- 1996-05-22
- Resigned
- 2001-04-19
- Nationality
- British
- Residence
- England
- Born
- 09/1946
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CONWAY, Trevor George
Director
- Appointed
- 2003-11-28
- Resigned
- 2006-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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CONWAY, Trevor George
Director
- Appointed
- 2003-06-26
- Resigned
- 2003-08-12
- Nationality
- British
- Born
- 09/1965
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COX, John
Director
- Appointed
- 1996-07-03
- Resigned
- 1998-09-04
- Nationality
- British
- Born
- 11/1945
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HANSEN, Stig Valdermar
Director
- Appointed
- 2007-07-27
- Resigned
- 2015-02-26
- Nationality
- Danish
- Residence
- England
- Born
- 01/1957
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HERMAN, David Peter
Director
- Appointed
- 1995-07-04
- Resigned
- 1996-05-31
- Nationality
- British
- Born
- 07/1948
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MCCLUSKIE, Brian Andrew
Director
- Appointed
- 2015-12-18
- Resigned
- 2018-11-28
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 10/1963
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POLLARD, Stephen Godfrey
Director
- Appointed
- 2015-03-02
- Resigned
- 2015-08-25
- Nationality
- British
- Residence
- England
- Born
- 01/1951
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ROBERTS, Nicholas Andrew
Director
- Appointed
- 2018-01-01
- Resigned
- 2019-06-28
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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SANDFORD, Martyn
Director
- Appointed
- 2019-06-25
- Resigned
- 2021-02-23
- Nationality
- British
- Residence
- England
- Born
- 11/1960
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STONE, Stephen John
Director
- Appointed
- 2019-07-08
- Resigned
- 2020-09-30
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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TWEEDIE, Philip Stanley
Director
- Appointed
- 1999-04-01
- Resigned
- 2017-03-15
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1995-06-09
- Resigned
- 1995-07-04
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