AMBROSE ELLIS PAINTING CONTRACTORS LIMITED
CHESHIRE MAINHALL LIMITED

Hellopages » Cheshire » Halton » WA7 4UX

Company number 04541530
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address UNIT 22 PERCIVAL LANE, RUNCORN, CHESHIRE, WA7 4UX
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AMBROSE ELLIS PAINTING CONTRACTORS LIMITED are www.ambroseellispaintingcontractors.co.uk, and www.ambrose-ellis-painting-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Ambrose Ellis Painting Contractors Limited is a Private Limited Company. The company registration number is 04541530. Ambrose Ellis Painting Contractors Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Ambrose Ellis Painting Contractors Limited is Unit 22 Percival Lane Runcorn Cheshire Wa7 4ux. . ELLIS, Ronald is a Secretary of the company. AMBROSE, Michael is a Director of the company. ELLIS, Ronald is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Painting".


Current Directors

Secretary
ELLIS, Ronald
Appointed Date: 12 October 2002
Director
AMBROSE, Michael
Appointed Date: 12 October 2002
63 years old
Director
ELLIS, Ronald
Appointed Date: 12 October 2002
73 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 30 September 2002
Appointed Date: 20 September 2002
Director
BONUSWORTH LIMITED
Resigned: 30 September 2002
Appointed Date: 20 September 2002

Persons With Significant Control

Mr Michael Ambrose
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Ellis
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBROSE ELLIS PAINTING CONTRACTORS LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
22 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
15 Oct 2002
Director resigned
15 Oct 2002
New director appointed
15 Oct 2002
New secretary appointed;new director appointed
06 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2002
Incorporation

AMBROSE ELLIS PAINTING CONTRACTORS LIMITED Charges

27 February 2013
Debenture deed
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2011
All assets debenture
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 June 2009
Debenture
Delivered: 13 June 2009
Status: Satisfied on 10 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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