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Ambucar Transport Services Limited, SS1 1EH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMBUCAR TRANSPORT SERVICES LIMITED

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

This company is commonly known as Ambucar Transport Services Limited. The company was founded 4 years ago and was given the registration number 12082043. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 7 Nelson Street, , Southend-on-sea, Essex. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:AMBUCAR TRANSPORT SERVICES LIMITED
Company Number:12082043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:7 Nelson Street, Southend-on-sea, Essex, England, SS1 1EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 19 Clifftown Road, Southend-On-Sea, England, SS1 1AB

Director18 June 2020Active
Rivermead Barn, Nether Street, Abbess Roding, Ongar, United Kingdom, CM5 0JT

Director03 July 2019Active
1st Floor, 19 Clifftown Road, Southend-On-Sea, England, SS1 1AB

Director01 February 2022Active

People with Significant Control

Mr Brian Kenneth Wren
Notified on:01 July 2020
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 19 Clifftown Road, Southend-On-Sea, United Kingdom, SS1 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Garwood
Notified on:03 July 2019
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:Rivermead Barn, Nether Street, Ongar, United Kingdom, CM5 0JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved compulsory.

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2023-09-19Gazette

Gazette notice compulsory.

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2023-04-15Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-06-29Officers

Termination director company with name termination date.

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2022-02-10Persons with significant control

Change to a person with significant control.

Download
2022-02-10Officers

Appoint person director company with name date.

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2022-02-09Accounts

Accounts with accounts type total exemption full.

Download
2021-07-16Confirmation statement

Confirmation statement with updates.

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2021-07-16Officers

Change person director company with change date.

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2021-07-01Resolution

Resolution.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2021-04-21Persons with significant control

Change to a person with significant control.

Download
2021-04-21Address

Change registered office address company with date old address new address.

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2021-03-02Address

Change registered office address company with date old address new address.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-07-11Persons with significant control

Cessation of a person with significant control.

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2020-07-11Persons with significant control

Notification of a person with significant control.

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2020-07-11Address

Change registered office address company with date old address new address.

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2020-07-02Officers

Termination director company with name termination date.

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2020-06-24Officers

Appoint person director company with name date.

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2019-07-03Incorporation

Incorporation company.

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