AMBEL EUROPE INVEST LTD
DOVER

Hellopages » Kent » Dover » CT16 1BL

Company number 05318090
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address CHARLTON HOUSE, DOUR STREET, DOVER, KENT, CT16 1BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of AMBEL EUROPE INVEST LTD are www.ambeleuropeinvest.co.uk, and www.ambel-europe-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Walmer Rail Station is 6 miles; to Folkestone Central Rail Station is 6.8 miles; to Deal Rail Station is 7.5 miles; to Sandwich Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambel Europe Invest Ltd is a Private Limited Company. The company registration number is 05318090. Ambel Europe Invest Ltd has been working since 21 December 2004. The present status of the company is Active. The registered address of Ambel Europe Invest Ltd is Charlton House Dour Street Dover Kent Ct16 1bl. . GIJSEN, Koen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary STRATEGIC SECRETARIES LIMITED has been resigned. Director VAN DEN ABBEELE, Giovanni has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director STRATEGIC DIRECTORS LIMITED has been resigned. Director STRATEGIC SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GIJSEN, Koen
Appointed Date: 18 June 2007
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 December 2004
Appointed Date: 21 December 2004
Secretary
STRATEGIC SECRETARIES LIMITED
Resigned: 17 February 2010
Appointed Date: 24 December 2004
Director
VAN DEN ABBEELE, Giovanni
Resigned: 02 May 2005
Appointed Date: 24 December 2004
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 December 2004
Appointed Date: 21 December 2004
Director
STRATEGIC DIRECTORS LIMITED
Resigned: 18 June 2007
Appointed Date: 02 May 2005
Director
STRATEGIC SECRETARIES LIMITED
Resigned: 02 May 2005
Appointed Date: 02 May 2005

Persons With Significant Control

Mr Koen Gijsen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

AMBEL EUROPE INVEST LTD Events

30 Dec 2016
Confirmation statement made on 21 December 2016 with updates
26 Sep 2016
Total exemption full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
30 Oct 2015
Total exemption full accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 28 more events
03 Feb 2005
New director appointed
28 Jan 2005
New secretary appointed
23 Dec 2004
Secretary resigned
23 Dec 2004
Director resigned
21 Dec 2004
Incorporation

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