AMBA MEDICAL LIMITED
P3 MEDICAL LIMITED

Hellopages » Bristol » Bristol, City of » BS4 4AX
Company number 04717258
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address 1 NEWBRIDGE CLOSE, BRISTOL, BS4 4AX
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 . The most likely internet sites of AMBA MEDICAL LIMITED are www.ambamedical.co.uk, and www.amba-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Amba Medical Limited is a Private Limited Company. The company registration number is 04717258. Amba Medical Limited has been working since 31 March 2003. The present status of the company is Active. The registered address of Amba Medical Limited is 1 Newbridge Close Bristol Bs4 4ax. . TALBOT, Simon Christopher is a Director of the company. Secretary SLOCOMBE, Mark Andrew has been resigned. Secretary TALBOT, Simon Christopher has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GUNN, Ivan has been resigned. Director WALKER, Gary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
TALBOT, Simon Christopher
Appointed Date: 31 March 2003
62 years old

Resigned Directors

Secretary
SLOCOMBE, Mark Andrew
Resigned: 23 December 2009
Appointed Date: 16 June 2006
Secretary
TALBOT, Simon Christopher
Resigned: 16 June 2006
Appointed Date: 31 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 March 2003
Appointed Date: 31 March 2003
Director
GUNN, Ivan
Resigned: 16 June 2006
Appointed Date: 31 March 2003
81 years old
Director
WALKER, Gary
Resigned: 16 June 2006
Appointed Date: 31 March 2003
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 March 2003
Appointed Date: 31 March 2003

Persons With Significant Control

Mr Simon Christopher Talbot
Notified on: 31 March 2017
62 years old
Nature of control: Has significant influence or control

AMBA MEDICAL LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
29 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
31 Mar 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
...
... and 32 more events
22 May 2003
Director resigned
22 May 2003
New director appointed
22 May 2003
New director appointed
22 May 2003
New secretary appointed;new director appointed
31 Mar 2003
Incorporation

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