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Ambrosi (uk) Limited, SL1 5PR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMBROSI (UK) LIMITED

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

This company is commonly known as Ambrosi (uk) Limited. The company was founded 6 years ago and was given the registration number 11505766. The firm's registered office is in SLOUGH. You can find them at 337 Bath Road, , Slough, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AMBROSI (UK) LIMITED
Company Number:11505766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:337 Bath Road, Slough, Berkshire, United Kingdom, SL1 5PR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Corporate Secretary01 January 2024Active
10-20, Rue Adolphe Beck, 53089 Laval, France,

Director03 July 2023Active
Grosvenor House, 65-71 London Road, Redhill, United Kingdom, RH1 1LQ

Director03 July 2023Active
Grosvenor House, 65-71 London Road, Redhill, United Kingdom, RH1 1LQ

Director03 July 2023Active
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF

Secretary08 August 2018Active
Provender House Unit B, Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, United Kingdom, TN12 6UU

Director08 August 2018Active
Provender House Unit B, Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, United Kingdom, TN12 6UU

Director08 August 2018Active
Provender House Unit B, Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, United Kingdom, TN12 6UU

Director08 August 2018Active

People with Significant Control

Mr Michael David John Chatters
Notified on:03 July 2023
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:Grosvenor House, 65-71 London Road, Redhill, United Kingdom, RH1 1LQ
Nature of control:
  • Significant influence or control
Mr Giuseppe Ambrosi
Notified on:08 August 2018
Status:Active
Date of birth:March 1964
Nationality:Italian
Country of residence:United Kingdom
Address:Grosvenor House, 65-71 London Road, Redhill, United Kingdom, RH1 1LQ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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