AMBRITE LIFT HOLDINGS LIMITED
LONDON VALETTACO 2 LIMITED

Hellopages » Greater London » Southwark » SE1 9RA

Company number 09470764
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address FIRST FLOOR, 2 LONDON BRIDGE, LONDON, UNITED KINGDOM, SE1 9RA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Director's details changed for Mr Michael John Gregory on 31 January 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of AMBRITE LIFT HOLDINGS LIMITED are www.ambriteliftholdings.co.uk, and www.ambrite-lift-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Ambrite Lift Holdings Limited is a Private Limited Company. The company registration number is 09470764. Ambrite Lift Holdings Limited has been working since 04 March 2015. The present status of the company is Active. The registered address of Ambrite Lift Holdings Limited is First Floor 2 London Bridge London United Kingdom Se1 9ra. . BLANEY, Hugh Luke is a Director of the company. FINCH, Alexander John is a Director of the company. FROST, Giles James is a Director of the company. GREGORY, Michael John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BLANEY, Hugh Luke
Appointed Date: 21 May 2015
62 years old
Director
FINCH, Alexander John
Appointed Date: 21 May 2015
51 years old
Director
FROST, Giles James
Appointed Date: 04 March 2015
63 years old
Director
GREGORY, Michael John
Appointed Date: 21 May 2015
57 years old

Persons With Significant Control

Orangetone Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBRITE LIFT HOLDINGS LIMITED Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
23 Sep 2016
Director's details changed for Mr Michael John Gregory on 31 January 2016
27 Jul 2016
Total exemption full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 244,652.75
25 Aug 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 11 more events
25 Jun 2015
Resolutions
  • RES13 ‐ Sub div 22/05/2015
  • RES13 ‐ Sub div 22/05/2015
07 Jun 2015
Appointment of Michael John Gregory as a director on 21 May 2015
07 Jun 2015
Appointment of Alexander John Finch as a director on 21 May 2015
07 Jun 2015
Appointment of Mr Hugh Luke Blaney as a director on 21 May 2015
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
  • GBP 1

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