AMBIENT FLOORING LIMITED
MALDON BELLPOND TRADING LIMITED

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Company number 10424762
Status Active
Incorporation Date 13 October 2016
Company Type Private Limited Company
Address 6A THE KINGS HEAD CENTRE, 38 HIGH STREET, MALDON, ESSEX, UNITED KINGDOM, CM9 5PN
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-13 ; Termination of appointment of Neil Robert Laker as a director on 9 January 2017. The most likely internet sites of AMBIENT FLOORING LIMITED are www.ambientflooring.co.uk, and www.ambient-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Ambient Flooring Limited is a Private Limited Company. The company registration number is 10424762. Ambient Flooring Limited has been working since 13 October 2016. The present status of the company is Active. The registered address of Ambient Flooring Limited is 6a The Kings Head Centre 38 High Street Maldon Essex United Kingdom Cm9 5pn. . LAKER, Andrew is a Director of the company. Director DUKE, Michael has been resigned. Director LAKER, Neil Robert has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
LAKER, Andrew
Appointed Date: 13 October 2016
44 years old

Resigned Directors

Director
DUKE, Michael
Resigned: 09 January 2017
Appointed Date: 13 October 2016
66 years old
Director
LAKER, Neil Robert
Resigned: 09 January 2017
Appointed Date: 09 January 2017
52 years old

Persons With Significant Control

Mr Andrew Laker
Notified on: 13 October 2016
44 years old
Nature of control: Ownership of shares – 75% or more
Fd Secretarial Ltd
Notified on: 13 October 2016
Nature of control: Ownership of shares – 75% or more

AMBIENT FLOORING LIMITED Events

30 Mar 2017
Confirmation statement made on 28 March 2017 with updates
28 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-13
27 Mar 2017
Termination of appointment of Neil Robert Laker as a director on 9 January 2017
27 Mar 2017
Appointment of Mr Andrew Laker as a director on 13 October 2016
11 Jan 2017
Appointment of Mr Neil Robert Laker as a director on 9 January 2017
09 Jan 2017
Termination of appointment of Michael Duke as a director on 9 January 2017
09 Jan 2017
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 6a the Kings Head Centre 38 High Street Maldon Essex CM9 5PN on 9 January 2017
13 Oct 2016
Incorporation
Statement of capital on 2016-10-13
  • GBP 1

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