Company number 04638826
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address MCGILLS OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 100
. The most likely internet sites of THE AMBERGATE NETWORK LIMITED are www.theambergatenetwork.co.uk, and www.the-ambergate-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The Ambergate Network Limited is a Private Limited Company.
The company registration number is 04638826. The Ambergate Network Limited has been working since 16 January 2003.
The present status of the company is Active. The registered address of The Ambergate Network Limited is Mcgills Oakley House Tetbury Road Cirencester Gloucestershire Gl7 1us. . QUADDY, Karen Jane is a Secretary of the company. QUADDY, Brecon Edmund is a Director of the company. QUADDY, Karen Jane is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 20 January 2003
Appointed Date: 16 January 2003
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 20 January 2003
Appointed Date: 16 January 2003
Persons With Significant Control
Mrs Karen Jane Quaddy
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brecon Edmund Quaddy
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE AMBERGATE NETWORK LIMITED Events
08 Feb 2017
Confirmation statement made on 16 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 26 more events
24 Mar 2003
New secretary appointed;new director appointed
21 Mar 2003
Ad 16/01/03-05/02/03 £ si 99@1=99 £ ic 1/100
04 Feb 2003
Secretary resigned
04 Feb 2003
Director resigned
16 Jan 2003
Incorporation