Company number 06726134
Status Active
Incorporation Date 16 October 2008
Company Type Private Limited Company
Address 2ND FLOOR ROMY HOUSE, 163-167 KINGS ROAD, BRENTWOOD, ESSEX, ENGLAND, CM14 4EG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 4 April 2017; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AMBIENT BUILDING SERVICES LIMITED are www.ambientbuildingservices.co.uk, and www.ambient-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Gidea Park Rail Station is 4.6 miles; to Billericay Rail Station is 5.2 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambient Building Services Limited is a Private Limited Company.
The company registration number is 06726134. Ambient Building Services Limited has been working since 16 October 2008.
The present status of the company is Active. The registered address of Ambient Building Services Limited is 2nd Floor Romy House 163 167 Kings Road Brentwood Essex England Cm14 4eg. . RAPID BUSINESS SERVICES LIMITED is a Secretary of the company. DICKSON, Peter Trevor is a Director of the company. HUGHES, Steve is a Director of the company. Director HOWE, Debbie has been resigned. Director PRITCHARD, Martin has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
RAPID BUSINESS SERVICES LIMITED
Appointed Date: 16 October 2008
Resigned Directors
Director
HOWE, Debbie
Resigned: 16 October 2008
Appointed Date: 16 October 2008
67 years old
Director
PRITCHARD, Martin
Resigned: 01 April 2010
Appointed Date: 16 October 2008
59 years old
Persons With Significant Control
Steve Hughes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMBIENT BUILDING SERVICES LIMITED Events
04 Apr 2017
Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 4 April 2017
20 Oct 2016
Confirmation statement made on 16 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Dec 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
29 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 15 more events
21 Nov 2008
Director appointed martin pritchard
21 Nov 2008
Director's change of particulars / steve highes / 16/10/2008
21 Nov 2008
Director appointed steve highes
21 Nov 2008
Appointment terminated director debbie howe
16 Oct 2008
Incorporation