AMBIENT PLUMBING & HEATING LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 1HB

Company number 04993137
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 114-116 HIGH STREET, GOSFORTH, NEWCASTLE UPON TYNE, NE3 1HB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of AMBIENT PLUMBING & HEATING LIMITED are www.ambientplumbingheating.co.uk, and www.ambient-plumbing-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Ambient Plumbing Heating Limited is a Private Limited Company. The company registration number is 04993137. Ambient Plumbing Heating Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Ambient Plumbing Heating Limited is 114 116 High Street Gosforth Newcastle Upon Tyne Ne3 1hb. . MILLER, Christine is a Secretary of the company. MILLER, Thomas is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MILLER, Christine
Appointed Date: 11 January 2005

Director
MILLER, Thomas
Appointed Date: 11 December 2003
63 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 11 January 2005
Appointed Date: 11 December 2003

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003

Persons With Significant Control

Mr Thomas Miller
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

AMBIENT PLUMBING & HEATING LIMITED Events

12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100

...
... and 26 more events
31 Jan 2004
Registered office changed on 31/01/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
07 Jan 2004
Ad 11/12/03--------- £ si 99@1=99 £ ic 1/100
19 Dec 2003
Director resigned
19 Dec 2003
New director appointed
11 Dec 2003
Incorporation