AMBROSE TRUSTEES LIMITED

Hellopages » Leicestershire » Leicester » LE1 6XE
Company number 06469798
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address 24 UPPER KING STREET, LEICESTER, LE1 6XE
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mrs Laura Ripley as a director on 9 February 2017; Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AMBROSE TRUSTEES LIMITED are www.ambrosetrustees.co.uk, and www.ambrose-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Ambrose Trustees Limited is a Private Limited Company. The company registration number is 06469798. Ambrose Trustees Limited has been working since 10 January 2008. The present status of the company is Active. The registered address of Ambrose Trustees Limited is 24 Upper King Street Leicester Le1 6xe. . WATSON, Michael James is a Secretary of the company. IAN, Walsh is a Director of the company. KIRBY, Timothy Allan is a Director of the company. RIPLEY, Laura is a Director of the company. WATSON, Michael James is a Director of the company. Secretary BALODIS, Astrida Dagmara has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director AMBROSE, Michael has been resigned. Director BALODIS, Astrida Dagmara has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


ambrose trustees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WATSON, Michael James
Appointed Date: 09 October 2012
Director
IAN, Walsh
Appointed Date: 17 January 2008
55 years old
Director
KIRBY, Timothy Allan
Appointed Date: 22 December 2015
43 years old
Director
RIPLEY, Laura
Appointed Date: 09 February 2017
42 years old
Director
WATSON, Michael James
Appointed Date: 17 January 2008
59 years old

Resigned Directors

Secretary
BALODIS, Astrida Dagmara
Resigned: 09 October 2012
Appointed Date: 17 January 2008
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 January 2008
Appointed Date: 10 January 2008
Director
AMBROSE, Michael
Resigned: 02 August 2012
Appointed Date: 17 January 2008
78 years old
Director
BALODIS, Astrida Dagmara
Resigned: 08 January 2015
Appointed Date: 17 January 2008
73 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 January 2008
Appointed Date: 10 January 2008

Persons With Significant Control

Mr Ian Walsh
Notified on: 31 July 2016
55 years old
Nature of control: Has significant influence or control
Mr Micheal James Watson
Notified on: 31 July 2016
59 years old
Nature of control: Has significant influence or control

AMBROSE TRUSTEES LIMITED Events

09 Feb 2017
Appointment of Mrs Laura Ripley as a director on 9 February 2017
24 Jan 2017
Confirmation statement made on 10 January 2017 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
22 Dec 2015
Appointment of Mr Timothy Allan Kirby as a director on 22 December 2015
...
... and 29 more events
28 Jan 2008
New director appointed
28 Jan 2008
New director appointed
28 Jan 2008
New secretary appointed;new director appointed
28 Jan 2008
New director appointed
10 Jan 2008
Incorporation

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