AMBIAN (UK) LIMITED
NEWCASTLE UPON TYNE ANBIAN LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 7RA
Company number 04975596
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address JINGSENG CLINIC, 10 ELDON GARDENS SHOPPING CENTRE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 7RA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2 . The most likely internet sites of AMBIAN (UK) LIMITED are www.ambianuk.co.uk, and www.ambian-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Ambian Uk Limited is a Private Limited Company. The company registration number is 04975596. Ambian Uk Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Ambian Uk Limited is Jingseng Clinic 10 Eldon Gardens Shopping Centre Newcastle Upon Tyne Tyne and Wear Ne1 7ra. . MAY, Anthony is a Secretary of the company. LIN, Jingfeng is a Director of the company. Secretary CHANG, Qingchen has been resigned. Secretary TONGE, Margaret Beatrice Elizabeth has been resigned. Secretary YIN, Xiaolan has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director LIN, Jing Feng has been resigned. Director MAY, Anthony has been resigned. Director WANG, Mei has been resigned. Director YIN, Xiaolan has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MAY, Anthony
Appointed Date: 01 January 2014
Director
LIN, Jingfeng
Appointed Date: 18 April 2008
68 years old

Resigned Directors

Secretary
CHANG, Qingchen
Resigned: 01 January 2014
Appointed Date: 12 April 2012
Secretary
TONGE, Margaret Beatrice Elizabeth
Resigned: 25 February 2009
Appointed Date: 25 November 2003
Secretary
YIN, Xiaolan
Resigned: 12 April 2012
Appointed Date: 25 February 2009
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Director
LIN, Jing Feng
Resigned: 14 November 2006
Appointed Date: 18 October 2006
68 years old
Director
MAY, Anthony
Resigned: 18 April 2008
Appointed Date: 14 November 2006
84 years old
Director
WANG, Mei
Resigned: 25 February 2009
Appointed Date: 25 November 2003
51 years old
Director
YIN, Xiaolan
Resigned: 12 April 2012
Appointed Date: 25 February 2009
47 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Mrs Jing Feng Lin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

AMBIAN (UK) LIMITED Events

30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
...
... and 54 more events
06 Dec 2003
New secretary appointed
06 Dec 2003
Registered office changed on 06/12/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
06 Dec 2003
Director resigned
06 Dec 2003
Secretary resigned
25 Nov 2003
Incorporation

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