AMBA DEFENCE CONTROL LTD
CHELTENHAM INTERNATIONAL MONITORING SERVICES LIMITED PROTECTACCESS LIMITED

Hellopages » Gloucestershire » Cotswold » GL54 1AB
Company number 05753656
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address CROSSWAYS HOUSE THE SQUARE, STOW ON THE WOLD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL54 1AB
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Director's details changed for Mr James Thomas Tweedy Ferrero on 22 March 2017; Director's details changed for Mr Shires Crichton on 22 March 2017. The most likely internet sites of AMBA DEFENCE CONTROL LTD are www.ambadefencecontrol.co.uk, and www.amba-defence-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Kingham Rail Station is 4.5 miles; to Shipton Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amba Defence Control Ltd is a Private Limited Company. The company registration number is 05753656. Amba Defence Control Ltd has been working since 23 March 2006. The present status of the company is Active. The registered address of Amba Defence Control Ltd is Crossways House The Square Stow On The Wold Cheltenham Gloucestershire England Gl54 1ab. . FERRERO, James Thomas Tweedy is a Secretary of the company. CRICHTON, Shires is a Director of the company. CROFT, Nicola Kim is a Director of the company. FERRERO, James Thomas Tweedy is a Director of the company. Secretary BATE, Lisa Ann has been resigned. Secretary JOHNSON, Cathy Louise has been resigned. Secretary MEARING-SMITH, Nicholas has been resigned. Secretary SELBY, Ian Robert has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director FOWLER, Peter Donald has been resigned. Director FOWLER, Stuart Peter has been resigned. Director GAINFORD, Russell William has been resigned. Director JOHNSON, Adrian has been resigned. Director JOHNSON, Cathy Louise has been resigned. Director MEARING-SMITH, Nicholas Paul has been resigned. Director SELBY, Ian Robert has been resigned. Director WORRALL, Roger William has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
FERRERO, James Thomas Tweedy
Appointed Date: 01 September 2014
Director
CRICHTON, Shires
Appointed Date: 01 December 2012
54 years old
Director
CROFT, Nicola Kim
Appointed Date: 15 January 2017
50 years old
Director
FERRERO, James Thomas Tweedy
Appointed Date: 18 July 2013
44 years old

Resigned Directors

Secretary
BATE, Lisa Ann
Resigned: 01 September 2014
Appointed Date: 31 March 2014
Secretary
JOHNSON, Cathy Louise
Resigned: 15 April 2010
Appointed Date: 23 March 2006
Secretary
MEARING-SMITH, Nicholas
Resigned: 30 June 2011
Appointed Date: 15 April 2010
Secretary
SELBY, Ian Robert
Resigned: 27 March 2013
Appointed Date: 01 July 2011
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 24 March 2006
Appointed Date: 23 March 2006
Director
FOWLER, Peter Donald
Resigned: 27 March 2013
Appointed Date: 15 April 2010
72 years old
Director
FOWLER, Stuart Peter
Resigned: 27 March 2013
Appointed Date: 15 April 2010
50 years old
Director
GAINFORD, Russell William
Resigned: 27 March 2013
Appointed Date: 15 April 2010
67 years old
Director
JOHNSON, Adrian
Resigned: 15 April 2010
Appointed Date: 23 March 2006
52 years old
Director
JOHNSON, Cathy Louise
Resigned: 15 April 2010
Appointed Date: 23 March 2006
53 years old
Director
MEARING-SMITH, Nicholas Paul
Resigned: 04 August 2011
Appointed Date: 15 April 2010
75 years old
Director
SELBY, Ian Robert
Resigned: 27 March 2013
Appointed Date: 01 July 2011
59 years old
Director
WORRALL, Roger William
Resigned: 27 March 2013
Appointed Date: 15 April 2010
73 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 24 March 2006
Appointed Date: 23 March 2006

Persons With Significant Control

Amba Defence Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

AMBA DEFENCE CONTROL LTD Events

31 Mar 2017
Confirmation statement made on 23 March 2017 with updates
30 Mar 2017
Director's details changed for Mr James Thomas Tweedy Ferrero on 22 March 2017
30 Mar 2017
Director's details changed for Mr Shires Crichton on 22 March 2017
25 Jan 2017
Appointment of Miss Nicola Kim Croft as a director on 15 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 57 more events
12 Apr 2006
New secretary appointed;new director appointed
12 Apr 2006
New director appointed
24 Mar 2006
Director resigned
24 Mar 2006
Secretary resigned
23 Mar 2006
Incorporation

AMBA DEFENCE CONTROL LTD Charges

26 August 2010
Debenture
Delivered: 28 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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