AMBIENT ELECTRICAL SERVICES LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4EG

Company number 04307266
Status Active
Incorporation Date 18 October 2001
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 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 . The most likely internet sites of AMBIENT ELECTRICAL SERVICES LIMITED are www.ambientelectricalservices.co.uk, and www.ambient-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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 Electrical Services Limited is a Private Limited Company. The company registration number is 04307266. Ambient Electrical Services Limited has been working since 18 October 2001. The present status of the company is Active. The registered address of Ambient Electrical 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. Secretary DIXON, Peter has been resigned. Secretary HUGHES, Steve has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director PRITCHARD, Martin has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
RAPID BUSINESS SERVICES LIMITED
Appointed Date: 19 February 2008
Director
DICKSON, Peter Trevor
Appointed Date: 14 July 2010
48 years old
Director
HUGHES, Steve
Appointed Date: 18 October 2001
56 years old

Resigned Directors

Secretary
DIXON, Peter
Resigned: 30 October 2006
Appointed Date: 08 August 2006
Secretary
HUGHES, Steve
Resigned: 20 May 2009
Appointed Date: 18 October 2001
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 18 October 2001
Appointed Date: 18 October 2001
Director
ONLINE NOMINEES LIMITED
Resigned: 18 October 2001
Appointed Date: 18 October 2001
Director
PRITCHARD, Martin
Resigned: 01 April 2010
Appointed Date: 18 October 2001
59 years old

Persons With Significant Control

Ambient Electrical Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

AMBIENT ELECTRICAL SERVICES LIMITED Events

07 Nov 2016
Confirmation statement made on 2 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Dec 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
04 Jun 2015
Total exemption small company accounts made up to 31 October 2014
16 Dec 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
...
... and 45 more events
31 Oct 2001
Ad 18/10/01--------- £ si 500@1=500 £ ic 500/1000
31 Oct 2001
Ad 18/10/01--------- £ si 499@1=499 £ ic 1/500
31 Oct 2001
Secretary resigned
31 Oct 2001
Director resigned
18 Oct 2001
Incorporation

AMBIENT ELECTRICAL SERVICES LIMITED Charges

12 August 2011
Rent deposit deed
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Capital & Counties Cg Limited, Capital & Counties Cg Nominee Limited
Description: The rent deposit and the deposit balance see image for full…
7 July 2010
Debenture
Delivered: 14 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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