AMBA DOCKSIDE TECHNOLOGY LTD
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7XE

Company number 04215788
Status Active
Incorporation Date 14 May 2001
Company Type Private Limited Company
Address UNIT 20, ASTON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7XE
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 . The most likely internet sites of AMBA DOCKSIDE TECHNOLOGY LTD are www.ambadocksidetechnology.co.uk, and www.amba-dockside-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Amba Dockside Technology Ltd is a Private Limited Company. The company registration number is 04215788. Amba Dockside Technology Ltd has been working since 14 May 2001. The present status of the company is Active. The registered address of Amba Dockside Technology Ltd is Unit 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. Secretary HEATH, Sandie Pauline has been resigned. Secretary JACKS POTTER & CO LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


Current Directors

Director
PARNUM, Alan David
Appointed Date: 14 May 2001
82 years old
Director
PARNUM, Andrew
Appointed Date: 14 May 2001
56 years old
Director
PARNUM, Mark David
Appointed Date: 14 May 2001
59 years old

Resigned Directors

Secretary
HEATH, Sandie Pauline
Resigned: 10 July 2007
Appointed Date: 14 May 2001
Secretary
JACKS POTTER & CO LTD
Resigned: 01 April 2011
Appointed Date: 10 July 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 May 2001
Appointed Date: 14 May 2001

Persons With Significant Control

Mr Alan David Parnum
Notified on: 6 April 2016
82 years old
Nature of control: Right to appoint and remove directors
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
Amba Dockside Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMBA DOCKSIDE TECHNOLOGY LTD Events

14 Dec 2016
Confirmation statement made on 31 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,000
...
... and 42 more events
12 Jun 2002
Return made up to 14/05/02; full list of members
  • 363(287) ‐ Registered office changed on 12/06/02
17 Jan 2002
Secretary's particulars changed
05 Jul 2001
Accounting reference date extended from 31/05/02 to 31/10/02
16 May 2001
Secretary resigned
14 May 2001
Incorporation

AMBA DOCKSIDE TECHNOLOGY LTD Charges

2 November 2011
Legal charge
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 20 aston road jubilee industrial estate…
16 September 2011
Legal charge
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 20 aston road jubilee industrial estate…
8 June 2011
Debenture
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 April 2004
Legal charge
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property unit 1 the parkwood centre aston road…
31 July 2002
Legal charge
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as park house,1 parkwood…

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