This company is commonly known as Ambex Limited. The company was founded 50 years ago and was given the registration number 01160569. The firm's registered office is in BRIGHTON. You can find them at 2nd Floor Stanford Gate, South Road, Brighton, . This company's SIC code is 27900 - Manufacture of other electrical equipment.
Name | : | AMBEX LIMITED |
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Company Number | : | 01160569 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 February 1974 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2nd Floor Stanford Gate, South Road, Brighton, England, BN1 6SB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Parkers, Cornelius House, 178-180 Church Road, Hove, England, BN3 2DJ | Secretary | 09 August 1993 | Active |
The Old Lifeboat House, Shopsdam Road, Lancing, United Kingdom, BN15 8ES | Director | 01 May 2012 | Active |
The Old Lifeboat House Shopsdam Road, Lancing, BN15 8ES | Director | 09 August 1993 | Active |
Parkers, Cornelius House, 178-180 Church Road, Hove, England, BN3 2DJ | Director | 01 May 2012 | Active |
15 High Street, Steyning, BN44 3GG | Secretary | - | Active |
15 High Street, Steyning, BN44 3GG | Director | - | Active |
Mr Andrew Charles Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1969 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Old Lifeboat House Shopsdam Road, Lancing, United Kingdom, BN15 8ES |
Nature of control | : |
|
Ms Frances Louisa Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1941 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Old Lifeboat House Shopsdam Road, Lancing, United Kingdom, BN15 8ES |
Nature of control | : |
|
Mr William John Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1975 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Parkers, Cornelius House, Hove, England, BN3 2DJ |
Nature of control | : |
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Date | Category | Description | |
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2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-22 | Officers | Change person director company with change date. | Download |
2023-05-22 | Officers | Change person secretary company with change date. | Download |
2023-05-22 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-13 | Address | Change registered office address company with date old address new address. | Download |
2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-02-11 | Mortgage | Mortgage satisfy charge full. | Download |
2021-02-11 | Mortgage | Mortgage satisfy charge full. | Download |
2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-04-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-01-04 | Persons with significant control | Change to a person with significant control. | Download |
2019-01-04 | Officers | Change person secretary company with change date. | Download |
2019-01-04 | Officers | Change person director company with change date. | Download |
2018-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-06-23 | Address | Change registered office address company with date old address new address. | Download |
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