AMBRA DESIGN LTD
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 1LW

Company number 05966492
Status Active
Incorporation Date 13 October 2006
Company Type Private Limited Company
Address CABLE PLAZA WATERFRONT WEST, DUDLEY ROAD, BRIERLEY HILL, WEST MIDLANDS, ENGLAND, DY5 1LW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from The Stables Old Forge Trading Est Dudley Road Stourbridge West Midlands DY9 8EL to Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW on 7 July 2016. The most likely internet sites of AMBRA DESIGN LTD are www.ambradesign.co.uk, and www.ambra-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Ambra Design Ltd is a Private Limited Company. The company registration number is 05966492. Ambra Design Ltd has been working since 13 October 2006. The present status of the company is Active. The registered address of Ambra Design Ltd is Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands England Dy5 1lw. . VICKERS REYNOLDS & CO LTD is a Secretary of the company. EVANS, Dennis William is a Director of the company. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VICKERS REYNOLDS & CO LTD
Appointed Date: 13 October 2006
Director
EVANS, Dennis William
Appointed Date: 13 October 2006
67 years old

Resigned Directors

Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 13 October 2006
Appointed Date: 13 October 2006
Director
CENTRAL DIRECTORS LIMITED
Resigned: 13 October 2006
Appointed Date: 13 October 2006

Persons With Significant Control

Mr Dennis William Evans
Notified on: 1 September 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AMBRA DESIGN LTD Events

25 Oct 2016
Confirmation statement made on 13 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Jul 2016
Registered office address changed from The Stables Old Forge Trading Est Dudley Road Stourbridge West Midlands DY9 8EL to Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW on 7 July 2016
23 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
20 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 21 more events
31 Oct 2006
New secretary appointed
30 Oct 2006
Secretary resigned
30 Oct 2006
Director resigned
30 Oct 2006
Registered office changed on 30/10/06 from: corner chambers 590A kingsbury road birmingham B24 9ND
13 Oct 2006
Incorporation

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