AMBROS DIRECT (UK) LIMITED
PINNER

Hellopages » Greater London » Hillingdon » HA5 1RD

Company number 03169636
Status Active
Incorporation Date 8 March 1996
Company Type Private Limited Company
Address 204 FIELD END ROAD, EASTCOTE, PINNER, MIDDLESEX, HA5 1RD
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of AMBROS DIRECT (UK) LIMITED are www.ambrosdirectuk.co.uk, and www.ambros-direct-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Ambros Direct Uk Limited is a Private Limited Company. The company registration number is 03169636. Ambros Direct Uk Limited has been working since 08 March 1996. The present status of the company is Active. The registered address of Ambros Direct Uk Limited is 204 Field End Road Eastcote Pinner Middlesex Ha5 1rd. The company`s financial liabilities are £6.94k. It is £-3.28k against last year. The cash in hand is £9.88k. It is £-6.04k against last year. And the total assets are £61.03k, which is £-10.26k against last year. CHADHA, Kulmeen Kaur is a Secretary of the company. CHADHA, Jaspreet is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CHADHA, Amrit Kaur has been resigned. Director CHADHA, Amrit Kaur has been resigned. Director CHADHA, Jaswinder Singh has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


ambros direct (uk) Key Finiance

LIABILITIES £6.94k
-33%
CASH £9.88k
-38%
TOTAL ASSETS £61.03k
-15%
All Financial Figures

Current Directors

Secretary
CHADHA, Kulmeen Kaur
Appointed Date: 17 February 2004
Director
CHADHA, Jaspreet
Appointed Date: 01 December 1997
51 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 March 1996
Appointed Date: 08 March 1996
Secretary
CHADHA, Amrit Kaur
Resigned: 17 February 2004
Appointed Date: 11 March 1996
Director
CHADHA, Amrit Kaur
Resigned: 15 February 2003
Appointed Date: 11 March 1996
86 years old
Director
CHADHA, Jaswinder Singh
Resigned: 28 February 2004
Appointed Date: 11 March 1996
90 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 March 1996
Appointed Date: 08 March 1996

Persons With Significant Control

Mr Jaspreet Chadha B Pharm (Hons)
Notified on: 8 March 2017
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMBROS DIRECT (UK) LIMITED Events

12 Apr 2017
Confirmation statement made on 8 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
...
... and 49 more events
28 May 1997
Return made up to 08/03/97; full list of members
  • 363(288) ‐ Secretary resigned
15 Mar 1996
New secretary appointed;new director appointed
15 Mar 1996
Director resigned;new director appointed
15 Mar 1996
Registered office changed on 15/03/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
08 Mar 1996
Incorporation
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