AMBROSINI CONSTRUCTION GROUP LTD
WELLS AMBROSINI BUILDERS GROUP LTD EXCHEQUER DEVELOPMENTS LIMITED EXCHEQUER HOLDINGS LIMITED AMBROSINI HOLDINGS LIMITED

Hellopages » Somerset » Mendip » BA5 1UA

Company number 03844793
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address MILTON PRIORY HOUSE, GATE LANE, WELLS, SOMERSET, BA5 1UA
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 3,400 . The most likely internet sites of AMBROSINI CONSTRUCTION GROUP LTD are www.ambrosiniconstructiongroup.co.uk, and www.ambrosini-construction-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Ambrosini Construction Group Ltd is a Private Limited Company. The company registration number is 03844793. Ambrosini Construction Group Ltd has been working since 20 September 1999. The present status of the company is Active. The registered address of Ambrosini Construction Group Ltd is Milton Priory House Gate Lane Wells Somerset Ba5 1ua. . AMBROSINI, Hilary Louise is a Secretary of the company. AMBROSINI, Adrian Gerald is a Director of the company. AMBROSINI, Mark Raymond is a Director of the company. Secretary AMBROSINI, Walter Raymond has been resigned. Secretary TAYLOR, Brian has been resigned. Director AMBROSINI, Adrian Gerald has been resigned. Director AMBROSINI, Walter Raymond has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
AMBROSINI, Hilary Louise
Appointed Date: 02 January 2008
Director
AMBROSINI, Adrian Gerald
Appointed Date: 01 April 2004
56 years old
Director
AMBROSINI, Mark Raymond
Appointed Date: 20 September 1999
56 years old

Resigned Directors

Secretary
AMBROSINI, Walter Raymond
Resigned: 04 June 2002
Appointed Date: 20 September 1999
Secretary
TAYLOR, Brian
Resigned: 28 September 2007
Appointed Date: 04 June 2002
Director
AMBROSINI, Adrian Gerald
Resigned: 24 November 2000
Appointed Date: 20 September 1999
56 years old
Director
AMBROSINI, Walter Raymond
Resigned: 04 June 2002
Appointed Date: 24 November 2000
80 years old

Persons With Significant Control

Mr Adrian Gerald Ambrosini
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mr Mark Raymond Ambrosini
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

AMBROSINI CONSTRUCTION GROUP LTD Events

16 Jan 2017
Confirmation statement made on 2 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 3,400
29 Feb 2016
Director's details changed for Mr Adrian Gerald Ambrosini on 26 February 2016
29 Feb 2016
Director's details changed for Mr Mark Raymond Ambrosini on 26 February 2016
...
... and 48 more events
13 Sep 2001
Total exemption full accounts made up to 31 December 2000
21 Jan 2001
New director appointed
21 Jan 2001
Return made up to 15/01/01; full list of members
  • 363(288) ‐ Director resigned
23 Jun 2000
Accounting reference date extended from 30/09/00 to 31/12/00
20 Sep 1999
Incorporation

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