Company number 04309130
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address UNIT 5 BUDLAKE UNITS, BUDLAKE ROAD MARSH BARTON, EXETER, DEVON, EX2 8PY
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 952
. The most likely internet sites of AMBA MARKETING (UK) LIMITED are www.ambamarketinguk.co.uk, and www.amba-marketing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Amba Marketing Uk Limited is a Private Limited Company.
The company registration number is 04309130. Amba Marketing Uk Limited has been working since 23 October 2001.
The present status of the company is Active. The registered address of Amba Marketing Uk Limited is Unit 5 Budlake Units Budlake Road Marsh Barton Exeter Devon Ex2 8py. . CASSON, Ruth Eleanor is a Director of the company. Secretary CASSON, Ruth has been resigned. Secretary KINGSTON, Helen Jane Georgina has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Wholesale of other intermediate products".
Current Directors
Resigned Directors
Secretary
CASSON, Ruth
Resigned: 31 December 2001
Appointed Date: 23 October 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 23 October 2001
Appointed Date: 23 October 2001
Persons With Significant Control
Ms Ruth Eleanor Casson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
AMBA MARKETING (UK) LIMITED Events
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
...
... and 31 more events
27 Nov 2002
Return made up to 23/10/02; full list of members
27 Nov 2002
Secretary resigned
27 Nov 2002
Secretary resigned
29 Nov 2001
New secretary appointed
23 Oct 2001
Incorporation