AMBRAY LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW18 4PG

Company number 05043121
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address 3 FRIENDS WALK, STAINES, MIDDLESEX, TW18 4PG
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption full accounts made up to 30 September 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of AMBRAY LIMITED are www.ambray.co.uk, and www.ambray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Byfleet & New Haw Rail Station is 5.8 miles; to Sunningdale Rail Station is 6 miles; to Slough Rail Station is 6.5 miles; to Burnham (Berks) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambray Limited is a Private Limited Company. The company registration number is 05043121. Ambray Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Ambray Limited is 3 Friends Walk Staines Middlesex Tw18 4pg. . BRAY, Nicola Denise is a Secretary of the company. BRAY, Andrew Mark is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BRAY, Nicola Denise has been resigned. Director SPARKS, Matthew has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
BRAY, Nicola Denise
Appointed Date: 13 February 2004
Director
BRAY, Andrew Mark
Appointed Date: 13 February 2004
63 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004
Director
BRAY, Nicola Denise
Resigned: 15 August 2007
Appointed Date: 13 February 2004
66 years old
Director
SPARKS, Matthew
Resigned: 08 June 2011
Appointed Date: 15 August 2007
52 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Mr Andrew Mark Bray
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

AMBRAY LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
16 Nov 2016
Total exemption full accounts made up to 30 September 2016
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 30 September 2015
13 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
...
... and 31 more events
24 Feb 2004
Secretary resigned
24 Feb 2004
New secretary appointed;new director appointed
24 Feb 2004
Director resigned
24 Feb 2004
New director appointed
13 Feb 2004
Incorporation

AMBRAY LIMITED Charges

13 September 2007
Debenture
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AMBRAFUND ADVISERS LIMITED AMBRANDT LIMITED AMBRE & LEIKA LTD AMBRE CONSULTING LIMITED AMBRE DESIGNS LIMITED AMBRE LIMITED AMBRE PARTNERS LLP