AMBALCHARM LIMITED
HALSTEAD

Hellopages » Essex » Braintree » CO9 2SU

Company number 05400179
Status Active
Incorporation Date 21 March 2005
Company Type Private Limited Company
Address 1 SECOND AVENUE, HALSTEAD, ESSEX, ENGLAND, CO9 2SU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of AMBALCHARM LIMITED are www.ambalcharm.co.uk, and www.ambalcharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Ambalcharm Limited is a Private Limited Company. The company registration number is 05400179. Ambalcharm Limited has been working since 21 March 2005. The present status of the company is Active. The registered address of Ambalcharm Limited is 1 Second Avenue Halstead Essex England Co9 2su. The company`s financial liabilities are £63.64k. It is £-15.98k against last year. And the total assets are £73.63k, which is £-17.64k against last year. CUMMING, Rosemary Helen is a Secretary of the company. CUMMING, Christopher Edward, Dr is a Director of the company. Secretary ELLIS, Natalie Claire has been resigned. Director ESSEX, Marlene Thelma has been resigned. The company operates in "Other business support service activities n.e.c.".


ambalcharm Key Finiance

LIABILITIES £63.64k
-21%
CASH n/a
TOTAL ASSETS £73.63k
-20%
All Financial Figures

Current Directors

Secretary
CUMMING, Rosemary Helen
Appointed Date: 28 April 2005
Director
CUMMING, Christopher Edward, Dr
Appointed Date: 28 April 2005
83 years old

Resigned Directors

Secretary
ELLIS, Natalie Claire
Resigned: 28 April 2005
Appointed Date: 21 March 2005
Director
ESSEX, Marlene Thelma
Resigned: 28 April 2005
Appointed Date: 21 March 2005
83 years old

Persons With Significant Control

Rosemary Helen Cumming
Notified on: 21 March 2017
79 years old
Nature of control: Ownership of shares – 75% or more

AMBALCHARM LIMITED Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
05 Oct 2016
Micro company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
12 Nov 2015
Micro company accounts made up to 31 March 2015
23 Sep 2015
Registered office address changed from Quantic Accountancy Limited Mount Nebo Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH to 1 Second Avenue Halstead Essex CO9 2SU on 23 September 2015
...
... and 33 more events
19 May 2005
Secretary resigned
19 May 2005
Director resigned
19 May 2005
New secretary appointed
19 May 2005
New director appointed
21 Mar 2005
Incorporation

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