This company is commonly known as Amba Hydraulics Limited. The company was founded 34 years ago and was given the registration number 02413739. The firm's registered office is in STANFORD-LE-HOPE. You can find them at 12 High Street, , Stanford-le-hope, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | AMBA HYDRAULICS LIMITED |
|---|---|---|
| Company Number | : | 02413739 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 1989 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 High Street, Stanford-le-hope, England, SS17 0EY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, High Street, Stanford-Le-Hope, England, SS17 0EY | Director | 01 December 2023 | Active |
| 12, High Street, Stanford-Le-Hope, England, SS17 0EY | Director | 01 December 2023 | Active |
| 12, High Street, Stanford-Le-Hope, England, SS17 0EY | Director | 01 December 2023 | Active |
| 12, High Street, Stanford-Le-Hope, England, SS17 0EY | Director | 01 December 2023 | Active |
| 12, High Street, Stanford-Le-Hope, England, SS17 0EY | Secretary | - | Active |
| 12, High Street, Stanford-Le-Hope, England, SS17 0EY | Director | - | Active |
| 12, High Street, Stanford-Le-Hope, England, SS17 0EY | Director | - | Active |
| Amba Hydraulics Holdings Limited | ||
| Notified on | : | 01 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12, High Street, Stanford-Le-Hope, England, SS17 0EY |
| Nature of control | : |
|
| Mr David John Payn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, High Street, Stanford-Le-Hope, England, SS17 0EY |
| Nature of control | : |
|
| Mr Anthony David Major | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, High Street, Stanford-Le-Hope, England, SS17 0EY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-04 | Officers | Termination director company with name termination date. | Download |
| 2023-12-04 | Officers | Termination director company with name termination date. | Download |
| 2023-12-04 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-04 | Officers | Appoint person director company with name date. | Download |
| 2023-12-04 | Officers | Appoint person director company with name date. | Download |
| 2023-12-04 | Officers | Appoint person director company with name date. | Download |
| 2023-12-04 | Officers | Appoint person director company with name date. | Download |
| 2023-12-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-11 | Officers | Change person director company with change date. | Download |
| 2018-09-11 | Officers | Change person director company with change date. | Download |
| 2018-09-11 | Officers | Change person director company with change date. | Download |
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