AMBULINE LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR3 3XP

Company number 02804070
Status Active
Incorporation Date 26 March 1993
Company Type Private Limited Company
Address 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport, 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Appointment of Carol Bainbridge as a director on 4 April 2017; Termination of appointment of Marjorie Haynes as a director on 31 March 2017; Appointment of Andrew Charles Cullen as a director on 31 March 2017. The most likely internet sites of AMBULINE LIMITED are www.ambuline.co.uk, and www.ambuline.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Ambuline Limited is a Private Limited Company. The company registration number is 02804070. Ambuline Limited has been working since 26 March 1993. The present status of the company is Active. The registered address of Ambuline Limited is 1 Admiral Way Doxford International Business Park Sunderland Sr3 3xp. . EDWARDS, Lorna is a Secretary of the company. BAINBRIDGE, Carol is a Director of the company. CULLEN, Andrew Charles is a Director of the company. POTTER, Edward Charles Thomas is a Director of the company. Secretary DAVIES, Elizabeth Anne has been resigned. Secretary ESSEX, William Michael has been resigned. Secretary WILLETTS, Kathleen Frances has been resigned. Secretary WILLETTS, Paul Nicholas has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BOWLER, Richard Anthony has been resigned. Director EFRAIMIDOU, Ipatia has been resigned. Director ESSEX, William Michael has been resigned. Director HAYNES, Marjorie has been resigned. Director JONES, Dennis Richard has been resigned. Director MAY, Jonathan Paul has been resigned. Director PATTERSON, David Stuart has been resigned. Director WILLETS, David Roy Alfred has been resigned. Director WILLETTS, Kathleen Frances has been resigned. Director WILLETTS, Paul Nicholas has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
EDWARDS, Lorna
Appointed Date: 16 December 2013
Director
BAINBRIDGE, Carol
Appointed Date: 04 April 2017
60 years old
Director
CULLEN, Andrew Charles
Appointed Date: 31 March 2017
46 years old
Director
POTTER, Edward Charles Thomas
Appointed Date: 06 January 2016
43 years old

Resigned Directors

Secretary
DAVIES, Elizabeth Anne
Resigned: 16 December 2013
Appointed Date: 08 June 2012
Secretary
ESSEX, William Michael
Resigned: 24 March 2000
Appointed Date: 24 March 1997
Secretary
WILLETTS, Kathleen Frances
Resigned: 24 March 1997
Appointed Date: 26 March 1993
Secretary
WILLETTS, Paul Nicholas
Resigned: 08 June 2012
Appointed Date: 24 March 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 26 March 1993
Appointed Date: 26 March 1993
Director
BOWLER, Richard Anthony
Resigned: 22 December 2015
Appointed Date: 08 June 2012
72 years old
Director
EFRAIMIDOU, Ipatia
Resigned: 19 August 2016
Appointed Date: 13 June 2016
45 years old
Director
ESSEX, William Michael
Resigned: 24 March 2000
Appointed Date: 24 March 1997
91 years old
Director
HAYNES, Marjorie
Resigned: 31 March 2017
Appointed Date: 03 February 2017
61 years old
Director
JONES, Dennis Richard
Resigned: 12 March 2014
Appointed Date: 24 March 2000
56 years old
Director
MAY, Jonathan Paul
Resigned: 07 September 2015
Appointed Date: 08 June 2012
48 years old
Director
PATTERSON, David Stuart
Resigned: 13 November 2015
Appointed Date: 04 November 2014
45 years old
Director
WILLETS, David Roy Alfred
Resigned: 24 March 1997
Appointed Date: 26 March 1993
79 years old
Director
WILLETTS, Kathleen Frances
Resigned: 24 March 1997
Appointed Date: 28 June 1995
78 years old
Director
WILLETTS, Paul Nicholas
Resigned: 22 July 2016
Appointed Date: 28 June 1995
52 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 26 March 1993
Appointed Date: 26 March 1993

Persons With Significant Control

Arriva Transport Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

AMBULINE LIMITED Events

04 Apr 2017
Appointment of Carol Bainbridge as a director on 4 April 2017
31 Mar 2017
Termination of appointment of Marjorie Haynes as a director on 31 March 2017
31 Mar 2017
Appointment of Andrew Charles Cullen as a director on 31 March 2017
27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
02 Mar 2017
Director's details changed for Mr Edward Charles Thomas Potter on 2 March 2017
...
... and 92 more events
04 Jun 1993
Particulars of mortgage/charge
21 Apr 1993
New director appointed
01 Apr 1993
Secretary resigned;new secretary appointed;director resigned
01 Apr 1993
Registered office changed on 01/04/93 from: 31 corsham street, london, N1 6DR
26 Mar 1993
Incorporation

AMBULINE LIMITED Charges

24 May 1993
Debenture
Delivered: 4 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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