AMBIENTE CARE LIMITED
WEST MIDLANDS

Hellopages » Shropshire » Shropshire » WV5 7EE

Company number 06004847
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address BARN 3 UPPER ASTON FARM,, CLAVERLEY, WOLVERHAMPTON, WEST MIDLANDS, WV5 7EE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registration of charge 060048470004, created on 28 February 2017; Satisfaction of charge 060048470002 in full; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of AMBIENTE CARE LIMITED are www.ambientecare.co.uk, and www.ambiente-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Ambiente Care Limited is a Private Limited Company. The company registration number is 06004847. Ambiente Care Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of Ambiente Care Limited is Barn 3 Upper Aston Farm Claverley Wolverhampton West Midlands Wv5 7ee. . HARRIS, Ian is a Director of the company. HARRIS, Sylvia is a Director of the company. Secretary HARRIS, Alison has been resigned. Secretary HARRIS, Sylvia has been resigned. Director HOMER, Kelvyn has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
HARRIS, Ian
Appointed Date: 21 November 2006
61 years old
Director
HARRIS, Sylvia
Appointed Date: 16 April 2007
78 years old

Resigned Directors

Secretary
HARRIS, Alison
Resigned: 26 August 2009
Appointed Date: 21 November 2006
Secretary
HARRIS, Sylvia
Resigned: 01 September 2015
Appointed Date: 26 August 2009
Director
HOMER, Kelvyn
Resigned: 19 September 2016
Appointed Date: 21 November 2006
74 years old

Persons With Significant Control

Mrs Sylvia Harris
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian Harris
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBIENTE CARE LIMITED Events

02 Mar 2017
Registration of charge 060048470004, created on 28 February 2017
22 Feb 2017
Satisfaction of charge 060048470002 in full
15 Nov 2016
Confirmation statement made on 9 November 2016 with updates
09 Nov 2016
Termination of appointment of a director
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 29 more events
26 Nov 2007
Return made up to 21/11/07; full list of members
02 May 2007
Particulars of mortgage/charge
25 Apr 2007
Ad 16/04/07--------- £ si 1@1=1 £ ic 2/3
25 Apr 2007
New director appointed
21 Nov 2006
Incorporation

AMBIENTE CARE LIMITED Charges

28 February 2017
Charge code 0600 4847 0004
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Contains fixed charge…
28 April 2016
Charge code 0600 4847 0003
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
8 December 2015
Charge code 0600 4847 0002
Delivered: 8 December 2015
Status: Satisfied on 22 February 2017
Persons entitled: Skipton Business Finance LTD
Description: I. All freehold or leasehold property of the company with…
25 April 2007
Debenture
Delivered: 2 May 2007
Status: Satisfied on 15 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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