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AMBRO HOLDINGS LIMITED

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

This company is commonly known as Ambro Holdings Limited. The company was founded 19 years ago and was given the registration number 05433019. The firm's registered office is in TELFORD. You can find them at Chamber House, Halesfield 13, Telford, Shropshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:AMBRO HOLDINGS LIMITED
Company Number:05433019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2005
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Chamber House, Halesfield 13, Telford, Shropshire, TF4 4PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Granville Street, Copthorne, Shrewsbury, England, SY3 8NE

Director16 January 2006Active
Gwynfryn, Bryncoedifor Rhydymain, Dolgellau, LL40 2AN

Secretary21 May 2007Active
28 Dam Street, Lichfield, WS13 6AA

Corporate Secretary22 April 2005Active
46 Clares Lane Close, The Rock, Telford, TF3 5DA

Director16 January 2006Active
Gwynfryn, Bryncoedifor Rhydymain, Dolgellau, LL40 2AN

Director16 January 2006Active
28 Dam Street, Lichfield, WS13 6AA

Corporate Director22 April 2005Active

People with Significant Control

Mr Phillip Craig Caudle
Notified on:27 April 2021
Status:Active
Date of birth:May 1975
Nationality:British
Address:Chamber House, Telford, TF4 4PL
Nature of control:
  • Significant influence or control
Ambro Ten Ten Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chamber House, Halesfield 13, Telford, England, TF7 4PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette dissolved voluntary.

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2024-01-02Gazette

Gazette notice voluntary.

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2023-12-20Dissolution

Dissolution application strike off company.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type micro entity.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-04-27Persons with significant control

Notification of a person with significant control.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type micro entity.

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2018-05-03Accounts

Accounts with accounts type micro entity.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-04-23Officers

Change person director company with change date.

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2017-07-28Accounts

Accounts with accounts type micro entity.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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