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AMBULINE LIMITED

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

This company is commonly known as Ambuline Limited. The company was founded 31 years ago and was given the registration number 02804070. The firm's registered office is in SUNDERLAND. You can find them at 1 Admiral Way, Doxford International Business Park, Sunderland, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:AMBULINE LIMITED
Company Number:02804070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director21 December 2022Active
1, Admiral Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XP

Secretary08 June 2012Active
1, Admiral Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XP

Secretary16 December 2013Active
Shepherd's Croft Radford Road, Alvechurch, Birmingham, B48 7DY

Secretary24 March 1997Active
23 Redwood Close, Kings Norton, Birmingham, B30 1AU

Secretary26 March 1993Active
1, Admiral Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XP

Secretary24 March 2000Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary26 March 1993Active
1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director04 April 2017Active
1, Admiral Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XP

Director08 June 2012Active
1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director31 March 2017Active
1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director13 June 2016Active
Shepherd's Croft Radford Road, Alvechurch, Birmingham, B48 7DY

Director24 March 1997Active
1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director03 February 2017Active
1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director26 March 2021Active
1, Admiral Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XP

Director24 March 2000Active
1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director19 June 2017Active
1, Admiral Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XP

Director08 June 2012Active
1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director04 November 2014Active
1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director06 January 2016Active
23 Redwood Close, Kings Norton, Birmingham, B30 1AU

Director26 March 1993Active
23 Redwood Close, Kings Norton, Birmingham, B30 1AU

Director28 June 1995Active
1, Admiral Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XP

Director28 June 1995Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director26 March 1993Active

People with Significant Control

Arriva Transport Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Admiral Way, Sunderland, England, SR3 3XP
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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