AMBA DOCKSIDE HOLDINGS LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7XE

Company number 08365270
Status Active
Incorporation Date 17 January 2013
Company Type Private Limited Company
Address AMBA DOCKSIDE, 20 ASTON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7XE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 . The most likely internet sites of AMBA DOCKSIDE HOLDINGS LIMITED are www.ambadocksideholdings.co.uk, and www.amba-dockside-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Amba Dockside Holdings Limited is a Private Limited Company. The company registration number is 08365270. Amba Dockside Holdings Limited has been working since 17 January 2013. The present status of the company is Active. The registered address of Amba Dockside Holdings Limited is Amba Dockside 20 Aston Road Waterlooville Hampshire Po7 7xe. . PARNUM, Alan David is a Director of the company. PARNUM, Andrew is a Director of the company. PARNUM, Mark David is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PARNUM, Alan David
Appointed Date: 01 May 2013
82 years old
Director
PARNUM, Andrew
Appointed Date: 17 January 2013
56 years old
Director
PARNUM, Mark David
Appointed Date: 17 January 2013
59 years old

Persons With Significant Control

Mr Alan David Parnum
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Parnum
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors
Mr Mark David Parnum
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors
Ms Barbara Parnum
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBA DOCKSIDE HOLDINGS LIMITED Events

13 Feb 2017
Confirmation statement made on 17 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
23 Feb 2016
Director's details changed for Mr Mark David Parnum on 1 January 2016
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 6 more events
03 Oct 2013
Statement of capital following an allotment of shares on 22 January 2013
  • GBP 1,000
03 Oct 2013
Statement of capital following an allotment of shares on 22 January 2013
  • GBP 1,000
03 Oct 2013
Current accounting period shortened from 31 January 2014 to 31 October 2013
20 May 2013
Appointment of Mr Alan David Parnum as a director
17 Jan 2013
Incorporation

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