AMBIENT PRECAST LTD
LONDON

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Company number 07527930
Status Active
Incorporation Date 14 February 2011
Company Type Private Limited Company
Address 12 SUNDERLAND POINT 1 HULL PLACE FLAT 12 SUNDERLAND POINT, NORTH WOOLWICH, LONDON, ENGLAND, E16 2SN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Registered office address changed from 31 West Street Harworth Doncaster South Yorkshire DN11 8NR to 12 Sunderland Point 1 Hull Place Flat 12 Sunderland Point North Woolwich London E16 2SN on 25 November 2016. The most likely internet sites of AMBIENT PRECAST LTD are www.ambientprecast.co.uk, and www.ambient-precast.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Ambient Precast Ltd is a Private Limited Company. The company registration number is 07527930. Ambient Precast Ltd has been working since 14 February 2011. The present status of the company is Active. The registered address of Ambient Precast Ltd is 12 Sunderland Point 1 Hull Place Flat 12 Sunderland Point North Woolwich London England E16 2sn. . BIRBECK, Steven Paul is a Director of the company. Secretary THORNHILL, Lisa Marie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BIRBECK, Steven Paul
Appointed Date: 14 February 2011
56 years old

Resigned Directors

Secretary
THORNHILL, Lisa Marie
Resigned: 06 November 2011
Appointed Date: 14 February 2011

Persons With Significant Control

Mr Steven Paul Birbeck
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

AMBIENT PRECAST LTD Events

23 Feb 2017
Confirmation statement made on 14 February 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 29 February 2016
25 Nov 2016
Registered office address changed from 31 West Street Harworth Doncaster South Yorkshire DN11 8NR to 12 Sunderland Point 1 Hull Place Flat 12 Sunderland Point North Woolwich London E16 2SN on 25 November 2016
26 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
30 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 5 more events
13 Nov 2012
Total exemption small company accounts made up to 29 February 2012
27 Feb 2012
Annual return made up to 14 February 2012 with full list of shareholders
27 Feb 2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 February 2012
06 Nov 2011
Termination of appointment of Lisa Thornhill as a secretary
14 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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