Company number 04818151
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of AMBROSE MARINE LIMITED are www.ambrosemarine.co.uk, and www.ambrose-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambrose Marine Limited is a Private Limited Company.
The company registration number is 04818151. Ambrose Marine Limited has been working since 02 July 2003.
The present status of the company is Active. The registered address of Ambrose Marine Limited is 20 22 Wenlock Road London England N1 7gu. . HUNDAL, Rolf Erling is a Director of the company. Secretary HUNDAL, Trond Erling has been resigned. Secretary CFA SEC LTD has been resigned. Secretary TIMBERLAKE CONSULT LIMITED has been resigned. Director COMPANYFORMATIONAGENT.COM LTD has been resigned. The company operates in "Dormant Company".
ambrose marine Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
CFA SEC LTD
Resigned: 02 July 2003
Appointed Date: 02 July 2003
Secretary
TIMBERLAKE CONSULT LIMITED
Resigned: 01 January 2011
Appointed Date: 01 March 2006
Director
COMPANYFORMATIONAGENT.COM LTD
Resigned: 02 July 2003
Appointed Date: 02 July 2003
Persons With Significant Control
Mr Rolf Erling Hundal
Notified on: 2 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more
AMBROSE MARINE LIMITED Events
07 Mar 2017
Accounts for a dormant company made up to 31 July 2016
06 Jul 2016
Confirmation statement made on 2 July 2016 with updates
30 Mar 2016
Accounts for a dormant company made up to 31 July 2015
09 Feb 2016
Registered office address changed from 2nd Floor 145-157 st. John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 9 February 2016
14 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
...
... and 30 more events
29 Aug 2003
New director appointed
29 Aug 2003
New secretary appointed
09 Jul 2003
Secretary resigned
09 Jul 2003
Director resigned
02 Jul 2003
Incorporation