AMBIVENT FACILITIES MANAGEMENT LTD
INDUSTRIAL, NORTHAMPTON L H SERVICES LIMITED

Hellopages » Northamptonshire » Northampton » NN3 6JA

Company number 02541923
Status Active
Incorporation Date 21 September 1990
Company Type Private Limited Company
Address 1 MOULTON COURT, ANGLIA WAY, MOULTON PARK, INDUSTRIAL, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6JA
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Cindy Karen Dudson as a director on 18 January 2017; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AMBIVENT FACILITIES MANAGEMENT LTD are www.ambiventfacilitiesmanagement.co.uk, and www.ambivent-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Ambivent Facilities Management Ltd is a Private Limited Company. The company registration number is 02541923. Ambivent Facilities Management Ltd has been working since 21 September 1990. The present status of the company is Active. The registered address of Ambivent Facilities Management Ltd is 1 Moulton Court Anglia Way Moulton Park Industrial Northampton Northamptonshire Nn3 6ja. . DUDSON, Stephen Michael is a Secretary of the company. DUDSON, Stephen Michael is a Director of the company. HADDY, Simon is a Director of the company. WOOTTON, Sonia Lesley is a Director of the company. Director DUDSON, Cindy Karen has been resigned. Director DUDSON, Cindy Karen has been resigned. Director NIGHTINGALE, Glenn Jonathan has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
DUDSON, Stephen Michael
Director
DUDSON, Stephen Michael

64 years old
Director
HADDY, Simon
Appointed Date: 12 August 2013
46 years old
Director
WOOTTON, Sonia Lesley
Appointed Date: 01 July 2001
73 years old

Resigned Directors

Director
DUDSON, Cindy Karen
Resigned: 18 January 2017
Appointed Date: 28 September 1994
65 years old
Director
DUDSON, Cindy Karen
Resigned: 10 May 1994
65 years old
Director
NIGHTINGALE, Glenn Jonathan
Resigned: 18 February 2009
Appointed Date: 01 January 1997
58 years old

Persons With Significant Control

Ambivent Group Limited
Notified on: 13 June 2016
Nature of control: Ownership of shares – 75% or more

AMBIVENT FACILITIES MANAGEMENT LTD Events

02 Mar 2017
Termination of appointment of Cindy Karen Dudson as a director on 18 January 2017
03 Oct 2016
Confirmation statement made on 21 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 5,850
17 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 75 more events
07 Mar 1991
Accounting reference date notified as 31/12
09 Nov 1990
Company name changed laserheath services LIMITED\certificate issued on 12/11/90
18 Oct 1990
Particulars of mortgage/charge
27 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Sep 1990
Incorporation

AMBIVENT FACILITIES MANAGEMENT LTD Charges

21 September 1994
Mortgage debenture
Delivered: 29 September 1994
Status: Satisfied on 14 May 2011
Persons entitled: National Westminster Bank PLC,
Description: Please see doc for further details.. A specific equitable…
9 October 1990
Debenture
Delivered: 18 October 1990
Status: Satisfied on 9 October 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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