Company number 05521690
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address 4 CULVER COURT, MALTING LANE, MUCH HADHAM, HERTFORDSHIRE, SG10 6AN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AMBIENTE (MESON DE TAPAS) LIMITED are www.ambientemesondetapas.co.uk, and www.ambiente-meson-de-tapas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Harlow Town Rail Station is 4.7 miles; to Harlow Mill Rail Station is 4.7 miles; to Ware Rail Station is 5 miles; to Broxbourne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambiente Meson De Tapas Limited is a Private Limited Company.
The company registration number is 05521690. Ambiente Meson De Tapas Limited has been working since 28 July 2005.
The present status of the company is Active. The registered address of Ambiente Meson De Tapas Limited is 4 Culver Court Malting Lane Much Hadham Hertfordshire Sg10 6an. . PRITCHARD, Dawn is a Director of the company. Secretary WISE, Alan has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
WISE, Alan
Resigned: 04 May 2012
Appointed Date: 28 July 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 July 2005
Appointed Date: 28 July 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 July 2005
Appointed Date: 28 July 2005
Persons With Significant Control
Miss Dawn Pritchard
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
AMBIENTE (MESON DE TAPAS) LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 28 July 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
04 Aug 2005
Registered office changed on 04/08/05 from: 12 york place leeds west yorkshire LS1 2DS
02 Aug 2005
New secretary appointed
02 Aug 2005
Secretary resigned
02 Aug 2005
Director resigned
28 Jul 2005
Incorporation