AMBIENT LOUNGE LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG3 4GN

Company number 05517679
Status Active
Incorporation Date 25 July 2005
Company Type Private Limited Company
Address OLD KNOWS FACTORY UNIT 5C, OFFICE 14, ST ANNS HILL ROAD, NOTTINGHAM, NG3 4GN
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Previous accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of AMBIENT LOUNGE LIMITED are www.ambientlounge.co.uk, and www.ambient-lounge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Ambient Lounge Limited is a Private Limited Company. The company registration number is 05517679. Ambient Lounge Limited has been working since 25 July 2005. The present status of the company is Active. The registered address of Ambient Lounge Limited is Old Knows Factory Unit 5c Office 14 St Anns Hill Road Nottingham Ng3 4gn. . MORRIS, Grant is a Director of the company. Secretary ORCHARD, Andrew Courtenay has been resigned. Director ORCHARD, Andrew Courtenay has been resigned. Director WHITAKER, Geoffrey David has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Director
MORRIS, Grant
Appointed Date: 25 July 2005
54 years old

Resigned Directors

Secretary
ORCHARD, Andrew Courtenay
Resigned: 30 June 2010
Appointed Date: 25 July 2005
Director
ORCHARD, Andrew Courtenay
Resigned: 11 January 2011
Appointed Date: 25 July 2005
45 years old
Director
WHITAKER, Geoffrey David
Resigned: 01 October 2010
Appointed Date: 01 July 2008
55 years old

Persons With Significant Control

Mr Grant Morris
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AMBIENT LOUNGE LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 25 July 2016 with updates
28 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
18 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 300
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
28 Mar 2007
Accounting reference date extended from 31/07/06 to 30/09/06
02 Mar 2007
Registered office changed on 02/03/07 from: 23 cannon hill lane raynes park london SW20 9JP
26 Oct 2006
Return made up to 25/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 2006
Registered office changed on 07/09/06 from: 11 belgrave court, hawley hill camberley surrey GU17 9JD
25 Jul 2005
Incorporation

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