AMBSOL LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6UF

Company number 03170899
Status Active
Incorporation Date 12 March 1996
Company Type Private Limited Company
Address 9-11 CARLIOL SQUARE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 6UF
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of AMBSOL LIMITED are www.ambsol.co.uk, and www.ambsol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Ambsol Limited is a Private Limited Company. The company registration number is 03170899. Ambsol Limited has been working since 12 March 1996. The present status of the company is Active. The registered address of Ambsol Limited is 9 11 Carliol Square Newcastle Upon Tyne Tyne Wear Ne1 6uf. . VADEHRA, Anita is a Secretary of the company. VADEHRA, Sunil Kumar is a Director of the company. Nominee Secretary ROGAN, Eileen Theresa has been resigned. Secretary VADEHRA, Sunil Kumar has been resigned. Secretary VERMA, Nicky has been resigned. Nominee Director FLYNN, Austin has been resigned. Director NAWAZ, Abid Islam has been resigned. Nominee Director ROGAN, Eileen Theresa has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
VADEHRA, Anita
Appointed Date: 30 March 2004
Director
VADEHRA, Sunil Kumar
Appointed Date: 03 June 1996
64 years old

Resigned Directors

Nominee Secretary
ROGAN, Eileen Theresa
Resigned: 03 June 1996
Appointed Date: 12 March 1996
Secretary
VADEHRA, Sunil Kumar
Resigned: 30 October 1997
Appointed Date: 03 June 1996
Secretary
VERMA, Nicky
Resigned: 30 March 2004
Appointed Date: 30 October 1997
Nominee Director
FLYNN, Austin
Resigned: 03 June 1996
Appointed Date: 12 March 1996
58 years old
Director
NAWAZ, Abid Islam
Resigned: 30 October 1997
Appointed Date: 03 June 1996
63 years old
Nominee Director
ROGAN, Eileen Theresa
Resigned: 03 June 1996
Appointed Date: 12 March 1996
71 years old

Persons With Significant Control

Mr Sunil Kumar Vadehra
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

AMBSOL LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
29 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
16 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
...
... and 57 more events
13 Jun 1996
Secretary resigned;director resigned
13 Jun 1996
Director resigned
13 Jun 1996
New director appointed
13 Jun 1996
New secretary appointed;new director appointed
12 Mar 1996
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

AMBSOL LIMITED Charges

1 July 1996
Mortgage debenture
Delivered: 8 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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