AMBRO TRAVEL SERVICES LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1BH

Company number 02895326
Status Active
Incorporation Date 7 February 1994
Company Type Private Limited Company
Address EBURY ROOMS, EBURY ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1BH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of AMBRO TRAVEL SERVICES LIMITED are www.ambrotravelservices.co.uk, and www.ambro-travel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Ambro Travel Services Limited is a Private Limited Company. The company registration number is 02895326. Ambro Travel Services Limited has been working since 07 February 1994. The present status of the company is Active. The registered address of Ambro Travel Services Limited is Ebury Rooms Ebury Road Rickmansworth Hertfordshire Wd3 1bh. . AMBRIDGE, Susan Jacqueline is a Secretary of the company. AMBRIDGE, John Edward is a Director of the company. AMBRIDGE, Susan Jacqueline is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
AMBRIDGE, Susan Jacqueline
Appointed Date: 24 February 1994
Director
AMBRIDGE, John Edward
Appointed Date: 24 February 1994
68 years old
Director
AMBRIDGE, Susan Jacqueline
Appointed Date: 24 February 1994
66 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 24 February 1994
Appointed Date: 07 February 1994
Nominee Director
DOYLE, Betty June
Resigned: 24 February 1994
Appointed Date: 07 February 1994
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 24 February 1994
Appointed Date: 07 February 1994
84 years old

Persons With Significant Control

John Edward Ambridge
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Jacqueline Ambridge
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBRO TRAVEL SERVICES LIMITED Events

10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
31 Oct 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
10 Feb 2016
Register inspection address has been changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
09 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 59 more events
17 Mar 1994
Registered office changed on 17/03/94 from: 50 lincolns inn fields london WC2A 3PF
17 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1994
Company name changed timetower LIMITED\certificate issued on 10/03/94
07 Feb 1994
Incorporation

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