AMBIENCE LIMITED
STOURBRIDGE

Hellopages » Worcestershire » Bromsgrove » DY9 0NW

Company number 05002154
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address 143 WORCESTER ROAD, HAGLEY, STOURBRIDGE, WEST MIDLANDS, DY9 0NW
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of AMBIENCE LIMITED are www.ambience.co.uk, and www.ambience.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Ambience Limited is a Private Limited Company. The company registration number is 05002154. Ambience Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of Ambience Limited is 143 Worcester Road Hagley Stourbridge West Midlands Dy9 0nw. . PARKES, Karen is a Secretary of the company. KATIC, Nadia Jayne is a Director of the company. PARKES, Karen is a Director of the company. Secretary DEARN, Angela has been resigned. Director DAVIS, Louise has been resigned. Director DEARN, Angela has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
PARKES, Karen
Appointed Date: 01 December 2014
Director
KATIC, Nadia Jayne
Appointed Date: 01 December 2014
36 years old
Director
PARKES, Karen
Appointed Date: 01 December 2014
53 years old

Resigned Directors

Secretary
DEARN, Angela
Resigned: 01 December 2014
Appointed Date: 23 December 2003
Director
DAVIS, Louise
Resigned: 02 December 2014
Appointed Date: 23 December 2003
48 years old
Director
DEARN, Angela
Resigned: 02 December 2014
Appointed Date: 23 December 2003
72 years old

Persons With Significant Control

Mrs Karen Parkes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Nadia Jayne Katic
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBIENCE LIMITED Events

27 Jan 2017
Confirmation statement made on 23 December 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 January 2016
08 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
24 Jul 2015
Total exemption small company accounts made up to 31 January 2015
09 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
...
... and 30 more events
14 Jul 2005
Total exemption small company accounts made up to 31 January 2005
21 Jan 2005
Return made up to 23/12/04; full list of members
18 Oct 2004
Accounting reference date extended from 31/12/04 to 31/01/05
23 Jan 2004
Particulars of mortgage/charge
23 Dec 2003
Incorporation

AMBIENCE LIMITED Charges

19 January 2004
Debenture
Delivered: 23 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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