GLENBY'S AMBIENT SOLUTIONS LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 6DG

Company number 04251270
Status Active
Incorporation Date 12 July 2001
Company Type Private Limited Company
Address MARLWOOD HOUSE, SILVER STREET SWAY, LYMINGTON, HAMPSHIRE, SO41 6DG
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 October 2015; Confirmation statement made on 7 July 2016 with updates; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 4 . The most likely internet sites of GLENBY'S AMBIENT SOLUTIONS LIMITED are www.glenbysambientsolutions.co.uk, and www.glenby-s-ambient-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Lymington Town Rail Station is 2.7 miles; to Brockenhurst Rail Station is 3.9 miles; to Hinton Admiral Rail Station is 5.1 miles; to Ashurst New Forest Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenby S Ambient Solutions Limited is a Private Limited Company. The company registration number is 04251270. Glenby S Ambient Solutions Limited has been working since 12 July 2001. The present status of the company is Active. The registered address of Glenby S Ambient Solutions Limited is Marlwood House Silver Street Sway Lymington Hampshire So41 6dg. . JORDAN, Alison Jeanette is a Secretary of the company. JORDAN, Graham Michael is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary CLAYTON, Martin has been resigned. Secretary EDMUNDS, Marie has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director FRANKLIN, Gary Walter has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
JORDAN, Alison Jeanette
Appointed Date: 25 September 2003
Director
JORDAN, Graham Michael
Appointed Date: 25 September 2003
82 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 12 July 2001
Appointed Date: 12 July 2001
Secretary
CLAYTON, Martin
Resigned: 25 September 2003
Appointed Date: 01 February 2002
Secretary
EDMUNDS, Marie
Resigned: 24 September 2003
Appointed Date: 12 July 2001
Nominee Director
AR NOMINEES LIMITED
Resigned: 12 July 2001
Appointed Date: 12 July 2001
Director
FRANKLIN, Gary Walter
Resigned: 25 September 2003
Appointed Date: 12 July 2001
78 years old

Persons With Significant Control

Mr Graham Michael Jordan
Notified on: 7 July 2016
82 years old
Nature of control: Ownership of shares – 75% or more

GLENBY'S AMBIENT SOLUTIONS LIMITED Events

22 Aug 2016
Accounts for a dormant company made up to 31 October 2015
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
07 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 4
12 Jun 2015
Accounts for a dormant company made up to 31 October 2014
16 Jul 2014
Accounts for a dormant company made up to 31 October 2013
...
... and 34 more events
29 Aug 2001
Secretary resigned
29 Aug 2001
Director resigned
29 Aug 2001
New secretary appointed
29 Aug 2001
New director appointed
12 Jul 2001
Incorporation

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