This company is commonly known as Ambria Limited. The company was founded 26 years ago and was given the registration number 03382127. The firm's registered office is in CREWE CHESHIRE. You can find them at 15 Leyland Grove, Haslington, Crewe Cheshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | AMBRIA LIMITED |
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Company Number | : | 03382127 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 June 1997 |
End of financial year | : | 31 May 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 15 Leyland Grove, Haslington, Crewe Cheshire, CW1 5ZE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 02 July 2021 | Active |
15 Leyland Grove, Haslington, Crewe, CW1 5ZE | Secretary | 09 June 1997 | Active |
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Secretary | 05 June 1997 | Active |
Via Cesare Battisti 39, Castelviscardo, Italy, | Director | 09 June 1997 | Active |
Flowery Fields Cottage, Biddulph Park, Stoke-On-Trent, CW12 3GZ | Director | 09 June 1997 | Active |
15 Leyland Grove, Haslington, Crewe, CW1 5ZE | Director | 09 June 1997 | Active |
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Director | 05 June 1997 | Active |
Mr Michael Richard Hurley | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1955 |
Nationality | : | British |
Address | : | 15 Leyland Grove, Crewe Cheshire, CW1 5ZE |
Nature of control | : |
|
Mrs Jennifer Margaret Sharrock | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1958 |
Nationality | : | British |
Address | : | 15 Leyland Grove, Crewe Cheshire, CW1 5ZE |
Nature of control | : |
|
Mr George Greppellini | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1954 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
Nature of control | : |
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Date | Category | Description | |
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2023-07-18 | Gazette | Gazette dissolved compulsory. | Download |
2023-05-02 | Gazette | Gazette notice compulsory. | Download |
2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-07 | Officers | Change person director company with change date. | Download |
2021-07-07 | Address | Change registered office address company with date old address new address. | Download |
2021-07-05 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-02 | Officers | Termination director company with name termination date. | Download |
2021-07-02 | Address | Change registered office address company with date old address new address. | Download |
2021-07-02 | Officers | Termination secretary company with name termination date. | Download |
2021-07-02 | Officers | Appoint person director company with name date. | Download |
2021-07-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-07-02 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-02 | Officers | Termination director company with name termination date. | Download |
2021-07-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-10 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-09 | Accounts | Change account reference date company previous shortened. | Download |
2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-04 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-06 | Accounts | Accounts with accounts type micro entity. | Download |
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