This company is commonly known as Amberwell Engineering Services Limited. The company was founded 20 years ago and was given the registration number 05137720. The firm's registered office is in BRIDGEND. You can find them at Unit 3 Plot 120 Village Farm Industrial Estate, Pyle, Bridgend, Mid Glam. This company's SIC code is 33200 - Installation of industrial machinery and equipment.
| Name | : | AMBERWELL ENGINEERING SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05137720 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 2004 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3 Plot 120 Village Farm Industrial Estate, Pyle, Bridgend, Mid Glam, CF33 6BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3 Plot 120, Village Farm Industrial Estate, Pyle, Bridgend, CF33 6BL | Secretary | 25 November 2013 | Active |
| Unit 3 Plot 120, Village Farm Industrial Estate, Pyle, Bridgend, CF33 6BL | Director | 01 April 2006 | Active |
| Unit 3 Plot 120, Village Farm Industrial Estate, Pyle, Bridgend, CF33 6BL | Director | 02 August 2004 | Active |
| Unit 3 Plot 120, Village Farm Industrial Estate, Pyle, Bridgend, CF33 6BL | Director | 01 April 2006 | Active |
| 18 Heol Y Cwrt, North Cornelly, Bridgend, CF33 4AX | Secretary | 25 October 2004 | Active |
| 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA | Corporate Secretary | 25 May 2004 | Active |
| 1-2 Universal House, 88-94 Wentworth Street, London, E1 7SA | Corporate Director | 25 May 2004 | Active |
| Mr Rhydian Roberts James | ||
| Notified on | : | 01 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1953 |
| Nationality | : | British |
| Address | : | Unit 3 Plot 120, Village Farm Industrial Estate, Bridgend, CF33 6BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Officers | Change person director company with change date. | Download |
| 2022-06-23 | Officers | Change person director company with change date. | Download |
| 2022-06-23 | Officers | Change person director company with change date. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-13 | Officers | Change person director company with change date. | Download |
| 2016-11-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-14 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.