AMBROSE ELECTRONICS LIMITED
SAWBRIDGEWORTH

Hellopages » Hertfordshire » East Hertfordshire » CM21 9ED

Company number 04341806
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address LITTLEMEAD, 3 THREE MILE POND, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9ED
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 2 . The most likely internet sites of AMBROSE ELECTRONICS LIMITED are www.ambroseelectronics.co.uk, and www.ambrose-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Bishops Stortford Rail Station is 3 miles; to Harlow Town Rail Station is 3.9 miles; to Stansted Airport Rail Station is 6.4 miles; to Rye House Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambrose Electronics Limited is a Private Limited Company. The company registration number is 04341806. Ambrose Electronics Limited has been working since 18 December 2001. The present status of the company is Active. The registered address of Ambrose Electronics Limited is Littlemead 3 Three Mile Pond Sawbridgeworth Hertfordshire Cm21 9ed. . AMBROSE, Stephen is a Secretary of the company. AMBROSE, Mary Elizabeth Ann Frances is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
AMBROSE, Stephen
Appointed Date: 18 December 2001

Director
AMBROSE, Mary Elizabeth Ann Frances
Appointed Date: 18 December 2001
53 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 18 December 2001
Appointed Date: 18 December 2001

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 18 December 2001
Appointed Date: 18 December 2001

Persons With Significant Control

Mary Ambrose
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBROSE ELECTRONICS LIMITED Events

20 Feb 2017
Confirmation statement made on 18 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2

...
... and 31 more events
25 Jan 2002
Director resigned
25 Jan 2002
Registered office changed on 25/01/02 from: 229 nether street london N3 1NT
25 Jan 2002
New director appointed
25 Jan 2002
New secretary appointed
18 Dec 2001
Incorporation