AMBRA SOLUTIONS LIMITED
GOSPORT

Hellopages » Hampshire » Gosport » PO12 2LZ

Company number 04394135
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address 4 PALMERSTON WAY, GOSPORT, HAMPSHIRE, PO12 2LZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 . The most likely internet sites of AMBRA SOLUTIONS LIMITED are www.ambrasolutions.co.uk, and www.ambra-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Ryde Pier Head Rail Station is 3.2 miles; to Fratton Rail Station is 3.7 miles; to Fareham Rail Station is 4.9 miles; to Cosham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambra Solutions Limited is a Private Limited Company. The company registration number is 04394135. Ambra Solutions Limited has been working since 13 March 2002. The present status of the company is Active. The registered address of Ambra Solutions Limited is 4 Palmerston Way Gosport Hampshire Po12 2lz. The company`s financial liabilities are £88.51k. It is £-8.01k against last year. The cash in hand is £106.12k. It is £8.33k against last year. And the total assets are £123.66k, which is £11.88k against last year. LEGG, Marian Gillian is a Secretary of the company. GOODRUM, Gregory Clifford is a Director of the company. LEGG, Marian Gillian is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


ambra solutions Key Finiance

LIABILITIES £88.51k
-9%
CASH £106.12k
+8%
TOTAL ASSETS £123.66k
+10%
All Financial Figures

Current Directors

Secretary
LEGG, Marian Gillian
Appointed Date: 13 March 2002
Director
GOODRUM, Gregory Clifford
Appointed Date: 13 March 2002
70 years old
Director
LEGG, Marian Gillian
Appointed Date: 13 March 2002
77 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002

Persons With Significant Control

Mr Gregory Clifford Goodrum
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mrs Marian Gillian Legg
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

AMBRA SOLUTIONS LIMITED Events

20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000
...
... and 32 more events
19 Mar 2004
Return made up to 13/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2003
Total exemption full accounts made up to 31 March 2003
20 Mar 2003
Return made up to 13/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Mar 2002
Secretary resigned
13 Mar 2002
Incorporation

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