AMBIVENT LIMITED
NORTHAMPTON AMBIVENT DEVELOPMENTS LIMITED SPH 271 LIMITED

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Company number 05133667
Status Active
Incorporation Date 20 May 2004
Company Type Private Limited Company
Address 1 MOULTON COURT, ANGLIA WAY MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6JA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Termination of appointment of Cindy Karen Dudson as a director on 18 January 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 255,761 . The most likely internet sites of AMBIVENT LIMITED are www.ambivent.co.uk, and www.ambivent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Ambivent Limited is a Private Limited Company. The company registration number is 05133667. Ambivent Limited has been working since 20 May 2004. The present status of the company is Active. The registered address of Ambivent Limited is 1 Moulton Court Anglia Way Moulton Park Northampton Northamptonshire Nn3 6ja. . DUDSON, Stephen Michael is a Secretary of the company. DUDSON, Stephen Michael is a Director of the company. MACKMAN, Neville Ashley is a Director of the company. MAY, Paul Edward is a Director of the company. NIGHTINGALE, Glenn Jonathan is a Director of the company. PATEL, Mahul Naynesh is a Director of the company. WOOTTON, Sonia Lesley is a Director of the company. Secretary DUDSON, Cindy Karen has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DUDSON, Cindy Karen has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
DUDSON, Stephen Michael
Appointed Date: 18 February 2009
Director
DUDSON, Stephen Michael
Appointed Date: 20 October 2004
64 years old
Director
MACKMAN, Neville Ashley
Appointed Date: 20 October 2004
55 years old
Director
MAY, Paul Edward
Appointed Date: 25 June 2008
66 years old
Director
NIGHTINGALE, Glenn Jonathan
Appointed Date: 04 January 2005
58 years old
Director
PATEL, Mahul Naynesh
Appointed Date: 01 January 2015
46 years old
Director
WOOTTON, Sonia Lesley
Appointed Date: 04 January 2005
73 years old

Resigned Directors

Secretary
DUDSON, Cindy Karen
Resigned: 18 February 2009
Appointed Date: 20 October 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 October 2004
Appointed Date: 20 May 2004
Director
DUDSON, Cindy Karen
Resigned: 18 January 2017
Appointed Date: 04 January 2005
65 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 October 2004
Appointed Date: 20 May 2004

AMBIVENT LIMITED Events

02 Mar 2017
Termination of appointment of Cindy Karen Dudson as a director on 18 January 2017
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 255,761
29 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 255,761
17 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
29 Oct 2004
Accounting reference date shortened from 31/05/05 to 31/12/04
29 Oct 2004
Registered office changed on 29/10/04 from: 6 gilbertstone court 32 moat lane yardley birmingham B26 1TJ
29 Oct 2004
New director appointed
27 Aug 2004
Registered office changed on 27/08/04 from: 16 churchill way cardiff CF10 2DX
20 May 2004
Incorporation

AMBIVENT LIMITED Charges

19 August 2013
Charge code 0513 3667 0001
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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