AMBOYA LIMITED
KENDAL

Hellopages » Cumbria » South Lakeland » LA8 8BW
Company number 02906267
Status Active
Incorporation Date 9 March 1994
Company Type Private Limited Company
Address 1 MOSS HOWE, CROSTHWAITE, KENDAL, CUMBRIA, ENGLAND, LA8 8BW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 500 . The most likely internet sites of AMBOYA LIMITED are www.amboya.co.uk, and www.amboya.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Amboya Limited is a Private Limited Company. The company registration number is 02906267. Amboya Limited has been working since 09 March 1994. The present status of the company is Active. The registered address of Amboya Limited is 1 Moss Howe Crosthwaite Kendal Cumbria England La8 8bw. . SYKES, Robert William is a Secretary of the company. SYKES, Barnaby John is a Director of the company. SYKES, Robert Alexander is a Director of the company. SYKES, Robert William is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SYKES, Susan Margaret Jillian has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SYKES, Robert William
Appointed Date: 15 March 1994
Director
SYKES, Barnaby John
Appointed Date: 17 March 2014
60 years old
Director
SYKES, Robert Alexander
Appointed Date: 17 March 2014
64 years old
Director
SYKES, Robert William
Appointed Date: 15 March 1994
91 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 March 1994
Appointed Date: 09 March 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 March 1994
Appointed Date: 09 March 1994
35 years old
Director
SYKES, Susan Margaret Jillian
Resigned: 05 November 2012
Appointed Date: 15 March 1994
87 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 March 1994
Appointed Date: 09 March 1994

Persons With Significant Control

Mr Robert William Sykes
Notified on: 1 July 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMBOYA LIMITED Events

16 Mar 2017
Confirmation statement made on 9 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 500
07 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Director's details changed for Mr Robert William Sykes on 7 October 2015
...
... and 60 more events
11 Apr 1994
Secretary resigned;new secretary appointed;director resigned
11 Apr 1994
Registered office changed on 11/04/94 from: 33 crwys road cardiff CF2 4YF
11 Apr 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1994
Incorporation

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