AMBRA DIRECT LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO45 5TJ

Company number 07145644
Status Active
Incorporation Date 4 February 2010
Company Type Private Limited Company
Address THE OLD MANOR MANOR ROAD, DIBDEN, SOUTHAMPTON, HAMPSHIRE, SO45 5TJ
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of AMBRA DIRECT LIMITED are www.ambradirect.co.uk, and www.ambra-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to St Denys Rail Station is 4.2 miles; to Swaythling Rail Station is 5.6 miles; to Brockenhurst Rail Station is 6.9 miles; to Romsey Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambra Direct Limited is a Private Limited Company. The company registration number is 07145644. Ambra Direct Limited has been working since 04 February 2010. The present status of the company is Active. The registered address of Ambra Direct Limited is The Old Manor Manor Road Dibden Southampton Hampshire So45 5tj. . GALLAGHER, James Bartholomew is a Secretary of the company. GALLAGHER, James Bartholomew is a Director of the company. YATES, Peter Henry is a Director of the company. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
GALLAGHER, James Bartholomew
Appointed Date: 04 February 2010
Director
GALLAGHER, James Bartholomew
Appointed Date: 04 February 2010
76 years old
Director
YATES, Peter Henry
Appointed Date: 04 February 2010
74 years old

Persons With Significant Control

Mr Peter Henry Yates
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBRA DIRECT LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
30 Oct 2015
Total exemption small company accounts made up to 28 February 2015
05 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
...
... and 4 more events
19 Dec 2012
Total exemption small company accounts made up to 29 February 2012
04 Feb 2012
Annual return made up to 4 February 2012 with full list of shareholders
02 Nov 2011
Total exemption small company accounts made up to 28 February 2011
04 Feb 2011
Annual return made up to 4 February 2011 with full list of shareholders
04 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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