AMBERGATE CONTROLS LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 5XR

Company number 07497234
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address 1 PRINCES COURT, ROYAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5XR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1 . The most likely internet sites of AMBERGATE CONTROLS LIMITED are www.ambergatecontrols.co.uk, and www.ambergate-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Sileby Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 6.1 miles; to Syston Rail Station is 8.1 miles; to Leicester Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambergate Controls Limited is a Private Limited Company. The company registration number is 07497234. Ambergate Controls Limited has been working since 19 January 2011. The present status of the company is Active. The registered address of Ambergate Controls Limited is 1 Princes Court Royal Way Loughborough Leicestershire Le11 5xr. . CONNOLLY, Michael James is a Director of the company. GARTSHORE, Kevin is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CONNOLLY, Michael James
Appointed Date: 19 January 2011
51 years old
Director
GARTSHORE, Kevin
Appointed Date: 19 January 2011
55 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 19 January 2011
Appointed Date: 19 January 2011
94 years old

Persons With Significant Control

Mr Kevin Gartshore
Notified on: 19 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael James Connolly
Notified on: 19 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBERGATE CONTROLS LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 January 2016
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
05 Mar 2015
Accounts for a dormant company made up to 31 January 2015
19 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
...
... and 6 more events
20 Jan 2012
Registered office address changed from 27 Granby Street Loughborough Leicestershire LE11 3DU United Kingdom on 20 January 2012
01 Feb 2011
Appointment of Kevin Gartshore as a director
01 Feb 2011
Appointment of Michael James Connolly as a director
21 Jan 2011
Termination of appointment of Barbara Kahan as a director
19 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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