THE AMBIENT BRANDING COMPANY LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 8DT

Company number 03425328
Status Active
Incorporation Date 27 August 1997
Company Type Private Limited Company
Address OFFICE 2, TWEED HOUSE, PARK LANE, SWANLEY, KENT, ENGLAND, BR8 8DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 36a Gordon Road Dartford DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 23 October 2015. The most likely internet sites of THE AMBIENT BRANDING COMPANY LIMITED are www.theambientbrandingcompany.co.uk, and www.the-ambient-branding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The Ambient Branding Company Limited is a Private Limited Company. The company registration number is 03425328. The Ambient Branding Company Limited has been working since 27 August 1997. The present status of the company is Active. The registered address of The Ambient Branding Company Limited is Office 2 Tweed House Park Lane Swanley Kent England Br8 8dt. . DOHERTY, James Henry is a Director of the company. Secretary KEEBLE, Nicola has been resigned. Secretary PB SECRETARIES LIMITED has been resigned. Secretary MACK BUSINESS SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DOHERTY, James Henry
Appointed Date: 27 August 1997
59 years old

Resigned Directors

Secretary
KEEBLE, Nicola
Resigned: 24 July 2000
Appointed Date: 27 August 1997
Secretary
PB SECRETARIES LIMITED
Resigned: 25 September 2003
Appointed Date: 22 March 2001
Secretary
MACK BUSINESS SERVICES LIMITED
Resigned: 30 November 2009
Appointed Date: 25 September 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997

Persons With Significant Control

James Doherty
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE AMBIENT BRANDING COMPANY LIMITED Events

12 Sep 2016
Confirmation statement made on 27 August 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Registered office address changed from 36a Gordon Road Dartford DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 23 October 2015
01 Oct 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 45 more events
09 Sep 1997
Secretary resigned
09 Sep 1997
Director resigned
09 Sep 1997
New secretary appointed
09 Sep 1997
New director appointed
27 Aug 1997
Incorporation

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