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AMBASSADOR MOTOR COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ambassador Motor Company Limited. The company was founded 31 years ago and was given the registration number 02745606. The firm's registered office is in SHEFFIELD. You can find them at Parkway Avenue, Broadoaks, Sheffield, South Yorkshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:AMBASSADOR MOTOR COMPANY LIMITED
Company Number:02745606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1992
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Parkway Avenue, Broadoaks, Sheffield, South Yorkshire, S9 3BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parkway Avenue, Broadoaks, Sheffield, S9 3BJ

Director19 May 2016Active
Parkway Avenue, Broadoaks, Sheffield, United Kingdom, S9 3BJ

Secretary29 September 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 September 1992Active
Parkway Avenue, Broadoaks, Sheffield, United Kingdom, S9 3BJ

Director29 September 1992Active
Parkway Avenue, Broadoaks, Sheffield, S9 3BJ

Director09 May 2014Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 September 1992Active

People with Significant Control

Mrs Susan Barbara Parfrement
Notified on:08 September 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:Parkway Avenue, Broadoaks, Sheffield, United Kingdom, S9 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Nevill Parfrement
Notified on:08 September 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:Parkway Avenue, Broadoaks, Sheffield, England, S9 3BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Skelland
Notified on:08 September 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:Parkway Avenue, Broadoaks, Sheffield, England, S9 3BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts with accounts type total exemption full.

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2022-10-26Capital

Capital return purchase own shares.

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2022-10-26Capital

Capital return purchase own shares.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2022-05-17Capital

Capital cancellation shares.

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2022-05-13Officers

Termination secretary company with name termination date.

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2022-05-13Officers

Termination director company with name termination date.

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2022-05-13Persons with significant control

Change to a person with significant control.

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2022-05-13Persons with significant control

Cessation of a person with significant control.

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2022-05-13Persons with significant control

Cessation of a person with significant control.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type unaudited abridged.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type unaudited abridged.

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2019-05-23Accounts

Change account reference date company previous extended.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type unaudited abridged.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-06-10Officers

Appoint person director company with name date.

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