AMBACROFT LIMITED

Hellopages » Greater London » Hounslow » W4 1ER

Company number 02964629
Status Active
Incorporation Date 2 September 1994
Company Type Private Limited Company
Address 32 ADDISON GROVE, LONDON, W4 1ER
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of AMBACROFT LIMITED are www.ambacroft.co.uk, and www.ambacroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambacroft Limited is a Private Limited Company. The company registration number is 02964629. Ambacroft Limited has been working since 02 September 1994. The present status of the company is Active. The registered address of Ambacroft Limited is 32 Addison Grove London W4 1er. . ARKELL, Christopher John Kenneth is a Secretary of the company. WRIGHT, Marina is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director EISENBERG, Petr has been resigned. Director TERESHINKO, Vladymyr has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ARKELL, Christopher John Kenneth
Appointed Date: 03 October 1994
Director
WRIGHT, Marina
Appointed Date: 26 February 2009
73 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 03 October 1994
Appointed Date: 02 September 1994
Director
EISENBERG, Petr
Resigned: 26 February 2009
Appointed Date: 03 October 1994
79 years old
Director
TERESHINKO, Vladymyr
Resigned: 26 February 2009
Appointed Date: 03 October 1994
71 years old
Nominee Director
BUYVIEW LTD
Resigned: 03 October 1994
Appointed Date: 02 September 1994

Persons With Significant Control

Smb Shareholder Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMBACROFT LIMITED Events

01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 January 2016
15 Sep 2015
Total exemption small company accounts made up to 31 January 2015
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 10,000
23 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 49 more events
22 Dec 1994
New director appointed
22 Dec 1994
Director resigned;new director appointed
06 Oct 1994
Nc inc already adjusted 02/10/94
06 Oct 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Sep 1994
Incorporation

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