This company is commonly known as Amblemead Limited. The company was founded 35 years ago and was given the registration number 02288696. The firm's registered office is in NUNEATON. You can find them at 23 Alliance Close Alliance Close, Attleborough Fields Ind Estate, Nuneaton, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.
Name | : | AMBLEMEAD LIMITED |
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Company Number | : | 02288696 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 August 1988 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 23 Alliance Close Alliance Close, Attleborough Fields Ind Estate, Nuneaton, England, CV11 6SD |
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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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International House, 61 Mosley Street, Manchester, England, M2 3HZ | Director | - | Active |
14 Hebden Way, Nuneaton, CV11 6WL | Secretary | - | Active |
14 Hebden Way, Nuneaton, CV11 6WL | Director | 22 December 2003 | Active |
67 Bettina Close, Nuneaton, CV10 9EX | Director | 01 October 1993 | Active |
4 Helston Close, Nuneaton, CV11 6FP | Director | 01 October 1993 | Active |
Mr Carl Gene Duggan | ||
Notified on | : | 20 October 2021 |
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Status | : | Active |
Date of birth | : | October 1960 |
Nationality | : | English |
Country of residence | : | England |
Address | : | 1340 Sovereign Point, 31 The Quays, Salford, England, M50 3AY |
Nature of control | : |
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Date | Category | Description | |
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2023-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-22 | Persons with significant control | Notification of a person with significant control. | Download |
2021-10-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2021-04-26 | Address | Change registered office address company with date old address new address. | Download |
2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-19 | Address | Change registered office address company with date old address new address. | Download |
2018-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2015-05-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2015-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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