AMBERTEX LIMITED
WARLEY MASSIMO MARCELLO LIMITED

Hellopages » West Midlands » Sandwell » B66 4DB
Company number 02794437
Status Active
Incorporation Date 26 February 1993
Company Type Private Limited Company
Address 345 BEARWOOD ROAD, SMETHWICK, WARLEY, WEST MIDLANDS, B66 4DB
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Appointment of Mr Shaneil Ambasana as a director on 1 March 2017; Satisfaction of charge 2 in full. The most likely internet sites of AMBERTEX LIMITED are www.ambertex.co.uk, and www.ambertex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Ambertex Limited is a Private Limited Company. The company registration number is 02794437. Ambertex Limited has been working since 26 February 1993. The present status of the company is Active. The registered address of Ambertex Limited is 345 Bearwood Road Smethwick Warley West Midlands B66 4db. . AMBASANA, Lalit Kumar is a Secretary of the company. AMBASANA, Lalit Kumar is a Director of the company. AMBASANA, Purnima is a Director of the company. AMBASANA, Shaneil is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary KAUR, Parmjit has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
AMBASANA, Lalit Kumar
Appointed Date: 09 December 2002
Director
AMBASANA, Lalit Kumar
Appointed Date: 09 December 2002
70 years old
Director
AMBASANA, Purnima
Appointed Date: 02 March 1993
70 years old
Director
AMBASANA, Shaneil
Appointed Date: 01 March 2017
44 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 02 March 1993
Appointed Date: 26 February 1993
Secretary
KAUR, Parmjit
Resigned: 09 December 2002
Appointed Date: 02 March 1993
Nominee Director
BREWER, Kevin, Dr
Resigned: 02 March 1993
Appointed Date: 26 February 1993
73 years old

Persons With Significant Control

Mr Lalit Kumar Ambasana
Notified on: 1 October 2016
70 years old
Nature of control: Has significant influence or control

AMBERTEX LIMITED Events

06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
06 Mar 2017
Appointment of Mr Shaneil Ambasana as a director on 1 March 2017
26 Oct 2016
Satisfaction of charge 2 in full
26 Oct 2016
Satisfaction of charge 4 in full
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 68 more events
09 Mar 1993
Secretary resigned
09 Mar 1993
Director resigned
09 Mar 1993
Registered office changed on 09/03/93 from: somerset house temple st birmingham west midlands B2 5DN
09 Mar 1993
Ad 02/03/93--------- £ si 1@1=1 £ ic 2/3
26 Feb 1993
Incorporation

AMBERTEX LIMITED Charges

3 October 2011
All assets debenture
Delivered: 7 October 2011
Status: Satisfied on 26 October 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 March 2006
Debenture
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 2003
Deposit agreement to secure own liabilities
Delivered: 10 September 2003
Status: Satisfied on 26 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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