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AMBIC LIMITED

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

This company is commonly known as Ambic Limited. The company was founded 23 years ago and was given the registration number 04279534. The firm's registered office is in CHESTER LE STREET. You can find them at House Of Ambic, Stella Gill Industrial Estate Pelton Fell, Chester Le Street, County Durham. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:AMBIC LIMITED
Company Number:04279534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:House Of Ambic, Stella Gill Industrial Estate Pelton Fell, Chester Le Street, County Durham, DH2 2RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Inventair, Lancaster Road, Carnaby, Bridlington, England, YO15 3QY

Director28 October 2020Active
House Of Ambic, Stella Gill Industrial Estate, Pelton Fell, Chester Le Street, England, DH2 2RN

Director01 November 2023Active
House Of Ambic, Stella Gill Industrial Estate, Pelton Fell, Chester Le Street, England, DH2 2RN

Director28 October 2020Active
59 Longdean Park, Chester Le Street, DH3 4DG

Secretary08 March 2007Active
5, Broomside Lane, Belmont, Durham, United Kingdom, DH1 2QR

Secretary05 January 2009Active
1 Clarendon Street, Consett, DH8 5LS

Secretary31 October 2005Active
31, Weybourne Lea, Seaham, United Kingdom, SR7 7WE

Secretary06 November 2008Active
24 Tamerton Drive, Springs, Birtley, DH3 2LX

Secretary31 August 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 August 2001Active
Park House Station Lane, Pelton Fell, Chester Le Street, DH2 2QT

Director31 August 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director31 August 2001Active

People with Significant Control

Mr Liam Alexander Hunt
Notified on:28 October 2020
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:House Of Ambic, Stella Gill Industrial Estate, Chester Le Street, England, DH2 2RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Inventair Limited
Notified on:28 October 2020
Status:Active
Country of residence:England
Address:Medina House, Station Avenue, Bridlington, England, YO16 4LZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr David Potter
Notified on:30 June 2016
Status:Active
Date of birth:December 1944
Nationality:British
Address:House, Of Ambic, Chester Le Street, DH2 2RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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