AMBREY OFFSHORE LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 6JT
Company number 08592553
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address NETWORK HOUSE, THORN OFFICE CENTRE THORN BUSINESS PARK, ROTHERWAS, HEREFORD, ENGLAND, HR2 6JT
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Termination of appointment of Robert James Bassett Cross as a director on 1 February 2016. The most likely internet sites of AMBREY OFFSHORE LIMITED are www.ambreyoffshore.co.uk, and www.ambrey-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Ambrey Offshore Limited is a Private Limited Company. The company registration number is 08592553. Ambrey Offshore Limited has been working since 01 July 2013. The present status of the company is Active. The registered address of Ambrey Offshore Limited is Network House Thorn Office Centre Thorn Business Park Rotherwas Hereford England Hr2 6jt. The cash in hand is £0k. It is £0k against last year. . CHARNLEY, Christopher John is a Secretary of the company. CHARNLEY, Christopher John is a Director of the company. Director BASSETT CROSS, Robert James has been resigned. Director OSBORNE, Mark Richard has been resigned. Director THOMPSON, John Allan has been resigned. The company operates in "Security systems service activities".


ambrey offshore Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHARNLEY, Christopher John
Appointed Date: 01 July 2013
Director
CHARNLEY, Christopher John
Appointed Date: 01 July 2013
44 years old

Resigned Directors

Director
BASSETT CROSS, Robert James
Resigned: 01 February 2016
Appointed Date: 01 July 2013
47 years old
Director
OSBORNE, Mark Richard
Resigned: 25 November 2015
Appointed Date: 01 July 2013
51 years old
Director
THOMPSON, John Allan
Resigned: 14 May 2014
Appointed Date: 01 July 2013
45 years old

Persons With Significant Control

Mr Christopher John Charnley
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

AMBREY OFFSHORE LIMITED Events

13 Apr 2017
Accounts for a dormant company made up to 31 July 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
06 May 2016
Termination of appointment of Robert James Bassett Cross as a director on 1 February 2016
06 May 2016
Registered office address changed from The Great Barn Brockhampton Hereford HR1 4SE to Network House, Thorn Office Centre Thorn Business Park Rotherwas Hereford HR2 6JT on 6 May 2016
26 Nov 2015
Termination of appointment of Mark Reginald Osborne as a director on 25 November 2015
...
... and 3 more events
13 Oct 2014
Termination of appointment of John Allan Thompson as a director on 14 May 2014
09 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
02 Jul 2013
Appointment of Mr Christopher John Charnley as a secretary
02 Jul 2013
Appointment of Mr Robert James Bassett Cross as a director
01 Jul 2013
Incorporation

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