AMBA HEAT LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS12 0PS

Company number 05995151
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address 9 JENKINSTOWN ROAD, HAZEL SLADE, CANNOCK, STAFFORDSHIRE, WS12 0PS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 220 . The most likely internet sites of AMBA HEAT LIMITED are www.ambaheat.co.uk, and www.amba-heat.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Bloxwich North Rail Station is 6.3 miles; to Bloxwich Rail Station is 6.7 miles; to Blake Street Rail Station is 9 miles; to Butlers Lane Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amba Heat Limited is a Private Limited Company. The company registration number is 05995151. Amba Heat Limited has been working since 10 November 2006. The present status of the company is Active. The registered address of Amba Heat Limited is 9 Jenkinstown Road Hazel Slade Cannock Staffordshire Ws12 0ps. . BALL, Jane Louise is a Secretary of the company. BALL, Jane Louise is a Director of the company. MASON, Clive Joseph is a Director of the company. Secretary WHITTAKER, Valerie Patricia has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SMITH, Spencer has been resigned. Director WHITTAKER, Robert John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BALL, Jane Louise
Appointed Date: 31 August 2007
Director
BALL, Jane Louise
Appointed Date: 31 August 2007
59 years old
Director
MASON, Clive Joseph
Appointed Date: 31 August 2007
71 years old

Resigned Directors

Secretary
WHITTAKER, Valerie Patricia
Resigned: 31 August 2007
Appointed Date: 11 November 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 November 2006
Appointed Date: 10 November 2006
Director
SMITH, Spencer
Resigned: 31 July 2008
Appointed Date: 31 August 2007
48 years old
Director
WHITTAKER, Robert John
Resigned: 10 September 2008
Appointed Date: 11 November 2006
83 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 November 2006
Appointed Date: 10 November 2006

Persons With Significant Control

Ms Jane Louise Ball
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Joseph Mason
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBA HEAT LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 November 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 220
09 Mar 2015
Total exemption small company accounts made up to 30 November 2014
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 220
...
... and 27 more events
23 Nov 2006
New director appointed
23 Nov 2006
New secretary appointed
13 Nov 2006
Director resigned
13 Nov 2006
Secretary resigned
10 Nov 2006
Incorporation

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