This company is commonly known as Ambi-rad Energy Limited. The company was founded 27 years ago and was given the registration number 03228967. The firm's registered office is in WARRINGTON. You can find them at Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | AMBI-RAD ENERGY LIMITED |
|---|---|---|
| Company Number | : | 03228967 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 1996 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England, WA4 4BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Abb Limited, Daresbury Park, Daresbury, Warrington, England, WA4 4BT | Secretary | 19 June 2020 | Active |
| Abb Limited, Daresbury Park, Daresbury, Warrington, England, WA4 4BT | Director | 16 December 2022 | Active |
| Abb Limited, Daresbury Park, Daresbury, Warrington, England, WA4 4BT | Director | 19 June 2020 | Active |
| Clyne Cottage Kinnerton Road, Dodleston, Chester, CH4 9NB | Secretary | 24 July 1996 | Active |
| 64 Morven Road, Sutton Coldfield, B73 6NE | Secretary | 26 July 1996 | Active |
| 12305, Monterey Road, Collierville, United States, 38017 | Secretary | 01 July 2011 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Corporate Secretary | 01 July 2011 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 28 June 2013 | Active |
| Hilranton, Holdiford Road, Tixall, ST18 0XP | Director | 24 July 1996 | Active |
| Burys Place, Clifton On Teme, WR6 6DH | Director | 24 November 2004 | Active |
| 8693, Windrush Drive, Memphis, Usa, 38125 | Director | 01 July 2011 | Active |
| Abb Limited, Daresbury Park, Daresbury, Warrington, England, WA4 4BT | Director | 07 October 2022 | Active |
| 12305, Monterey Road, Collierville, United States, 38017 | Director | 01 July 2011 | Active |
| Kanterstraat 18, Wervik, Belgium, 8940 | Director | 01 July 2011 | Active |
| 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 01 July 2011 | Active |
| 92 Ridgeway Road, Fishponds, Bristol, BS16 3EA | Director | 24 July 1996 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-28 | Officers | Change person director company with change date. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-20 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Officers | Termination director company with name termination date. | Download |
| 2022-10-11 | Officers | Appoint person director company with name date. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-19 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-19 | Officers | Appoint person director company with name date. | Download |
| 2020-06-19 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-19 | Officers | Termination director company with name termination date. | Download |
| 2019-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-10 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-25 | Persons with significant control | Notification of a person with significant control statement. | Download |
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