AMBI-CELL (LIVERPOOL) LIMITED
ESSEX

Hellopages » Essex » Epping Forest » CM5 0GN

Company number 04049857
Status Active
Incorporation Date 9 August 2000
Company Type Private Limited Company
Address 21 FYFIELD BUSINESS PARK, ONGAR, ESSEX, CM5 0GN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of AMBI-CELL (LIVERPOOL) LIMITED are www.ambicellliverpool.co.uk, and www.ambi-cell-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Ambi Cell Liverpool Limited is a Private Limited Company. The company registration number is 04049857. Ambi Cell Liverpool Limited has been working since 09 August 2000. The present status of the company is Active. The registered address of Ambi Cell Liverpool Limited is 21 Fyfield Business Park Ongar Essex Cm5 0gn. . IRVING, Richard Asa John Newington is a Secretary of the company. HIGHAM, George Albert is a Director of the company. IRVING, Richard Asa John Newington is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director PETTICAN, Richard John has been resigned. The company operates in "Other business support service activities n.e.c.".


ambi-cell (liverpool) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
IRVING, Richard Asa John Newington
Appointed Date: 09 August 2000
Director
HIGHAM, George Albert
Appointed Date: 26 August 2004
86 years old
Director
IRVING, Richard Asa John Newington
Appointed Date: 09 August 2000
66 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 09 August 2000
Appointed Date: 09 August 2000
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 09 August 2000
Appointed Date: 09 August 2000
Director
PETTICAN, Richard John
Resigned: 16 August 2004
Appointed Date: 09 August 2000
55 years old

Persons With Significant Control

Mr Richard Asa John Newington Irving
Notified on: 9 August 2016
66 years old
Nature of control: Ownership of shares – 75% or more

AMBI-CELL (LIVERPOOL) LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 August 2016
06 Oct 2016
Confirmation statement made on 9 August 2016 with updates
15 Oct 2015
Accounts for a dormant company made up to 31 August 2015
07 Oct 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
21 Feb 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 29 more events
03 Apr 2002
New director appointed
03 Apr 2002
Secretary resigned
03 Apr 2002
Director resigned
11 Oct 2001
Return made up to 09/08/01; full list of members
  • 363(287) ‐ Registered office changed on 11/10/01
09 Aug 2000
Incorporation

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