AMBASSADOR DIRECT LIMITED
CHESTER

Hellopages » Flintshire » Flintshire » CH4 0GZ

Company number 06094106
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address BUSINESS AVIATION CENTRE AVIATION PARK, FLINT ROAD, SALTNEY FERRY, CHESTER, CH4 0GZ
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of AMBASSADOR DIRECT LIMITED are www.ambassadordirect.co.uk, and www.ambassador-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Ambassador Direct Limited is a Private Limited Company. The company registration number is 06094106. Ambassador Direct Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Ambassador Direct Limited is Business Aviation Centre Aviation Park Flint Road Saltney Ferry Chester Ch4 0gz. The company`s financial liabilities are £3.51k. It is £0.46k against last year. And the total assets are £33.74k, which is £-21.02k against last year. JONES, Sean Andrew is a Secretary of the company. BARRINGTON, Keith Michael is a Director of the company. BENTON, Geoffrey Edward is a Director of the company. JONES, Sean Andrew is a Director of the company. Secretary BEELEY, Ruth has been resigned. Director BEELEY, Ruth has been resigned. Director NADIN, Paul has been resigned. The company operates in "Non-scheduled passenger air transport".


ambassador direct Key Finiance

LIABILITIES £3.51k
+14%
CASH n/a
TOTAL ASSETS £33.74k
-39%
All Financial Figures

Current Directors

Secretary
JONES, Sean Andrew
Appointed Date: 19 November 2008
Director
BARRINGTON, Keith Michael
Appointed Date: 19 November 2008
81 years old
Director
BENTON, Geoffrey Edward
Appointed Date: 01 January 2009
72 years old
Director
JONES, Sean Andrew
Appointed Date: 10 June 2009
57 years old

Resigned Directors

Secretary
BEELEY, Ruth
Resigned: 19 November 2008
Appointed Date: 12 February 2007
Director
BEELEY, Ruth
Resigned: 05 December 2008
Appointed Date: 12 February 2007
66 years old
Director
NADIN, Paul
Resigned: 03 June 2009
Appointed Date: 12 February 2007
47 years old

Persons With Significant Control

Mr Keith Michael Barrington
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Edward Benton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBASSADOR DIRECT LIMITED Events

17 Mar 2017
Confirmation statement made on 12 February 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
...
... and 25 more events
03 Dec 2008
Secretary appointed sean andrew jones
26 Nov 2008
Appointment terminated secretary ruth beeley
26 Nov 2008
Director appointed keith michael barrington
15 Feb 2008
Return made up to 12/02/08; full list of members
12 Feb 2007
Incorporation

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