AMBISERVE REFRIGERATION LTD.
NORTHAMPTONSHIRE INTEGRASPEC UK LTD

Hellopages » Northamptonshire » East Northamptonshire » NN10 0GL

Company number 05510833
Status Active
Incorporation Date 18 July 2005
Company Type Private Limited Company
Address 21 COMFREY CLOSE, RUSHDEN, NORTHAMPTONSHIRE, NN10 0GL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption full accounts made up to 31 May 2016 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 24/02/2017. ; Confirmation statement made on 18 July 2016 with updates; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of AMBISERVE REFRIGERATION LTD. are www.ambiserverefrigeration.co.uk, and www.ambiserve-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Kettering Rail Station is 10 miles; to Bedford Rail Station is 10.9 miles; to Bedford St Johns Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambiserve Refrigeration Ltd is a Private Limited Company. The company registration number is 05510833. Ambiserve Refrigeration Ltd has been working since 18 July 2005. The present status of the company is Active. The registered address of Ambiserve Refrigeration Ltd is 21 Comfrey Close Rushden Northamptonshire Nn10 0gl. . ELLIS, Michael John is a Secretary of the company. ELLIS, Michael John is a Director of the company. STEEDMAN, Peter John is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ELLIS, Michael John
Appointed Date: 16 August 2006
Director
ELLIS, Michael John
Appointed Date: 16 August 2006
50 years old
Director
STEEDMAN, Peter John
Appointed Date: 16 August 2006
67 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 21 August 2006
Appointed Date: 18 July 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 21 August 2006
Appointed Date: 18 July 2005

Persons With Significant Control

Mr Michael John Ellis
Notified on: 19 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Steedman
Notified on: 18 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBISERVE REFRIGERATION LTD. Events

18 Oct 2016
Total exemption full accounts made up to 31 May 2016
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 24/02/2017.
27 Jul 2016
Confirmation statement made on 18 July 2016 with updates
29 Sep 2015
Total exemption full accounts made up to 31 May 2015
01 Sep 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
09 Oct 2014
Total exemption full accounts made up to 31 May 2014
...
... and 23 more events
21 Aug 2006
Secretary resigned
21 Aug 2006
Registered office changed on 21/08/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
07 Aug 2006
Accounts for a dormant company made up to 31 July 2006
20 Jul 2006
Return made up to 18/07/06; full list of members
18 Jul 2005
Incorporation

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