AMBEX LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN41 1WR

Company number 01160569
Status Active
Incorporation Date 19 February 1974
Company Type Private Limited Company
Address MARITIME HOUSE, SUITE GOLF 3, BASIN ROAD NORTH, HOVE, EAST SUSSEX, ENGLAND, BN41 1WR
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Maritime House Suite Oscar 3, Basin Road North Hove East Sussex BN41 1WR to Maritime House Suite Golf 3, Basin Road North Hove East Sussex BN41 1WR on 22 December 2015. The most likely internet sites of AMBEX LIMITED are www.ambex.co.uk, and www.ambex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. The distance to to Fishersgate Rail Station is 0.8 miles; to Moulsecoomb Rail Station is 3.9 miles; to Falmer Rail Station is 5.6 miles; to Burgess Hill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambex Limited is a Private Limited Company. The company registration number is 01160569. Ambex Limited has been working since 19 February 1974. The present status of the company is Active. The registered address of Ambex Limited is Maritime House Suite Golf 3 Basin Road North Hove East Sussex England Bn41 1wr. . SMITH, William John is a Secretary of the company. SMITH, Andrew Charles is a Director of the company. SMITH, Frances Louisa is a Director of the company. SMITH, William John is a Director of the company. Secretary SMITH, Frances Louisa has been resigned. Director SMITH, William John has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
SMITH, William John
Appointed Date: 09 August 1993
Director
SMITH, Andrew Charles
Appointed Date: 01 May 2012
56 years old
Director
SMITH, Frances Louisa
Appointed Date: 09 August 1993
84 years old
Director
SMITH, William John
Appointed Date: 01 May 2012
50 years old

Resigned Directors

Secretary
SMITH, Frances Louisa
Resigned: 09 August 1993
Director
SMITH, William John
Resigned: 07 August 1993
89 years old

Persons With Significant Control

Frances Louisa Smith
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William John Smith
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Charles Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBEX LIMITED Events

12 Oct 2016
Confirmation statement made on 11 September 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Registered office address changed from Maritime House Suite Oscar 3, Basin Road North Hove East Sussex BN41 1WR to Maritime House Suite Golf 3, Basin Road North Hove East Sussex BN41 1WR on 22 December 2015
19 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
04 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 74 more events
05 Jan 1988
Return made up to 11/02/87; full list of members
06 Aug 1987
Accounts for a small company made up to 30 November 1984
06 Aug 1987
Return made up to 03/04/85; full list of members
05 Aug 1987
Accounts made up to 30 November 1985
05 Aug 1987
Return made up to 18/07/86; full list of members

AMBEX LIMITED Charges

13 July 2007
Legal charge
Delivered: 14 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as the mews 11 north road lancing west…

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