AMBA HYDRAULICS LIMITED
STANFORD-LE-HOPE

Hellopages » Essex » Thurrock » SS17 0EY

Company number 02413739
Status Active
Incorporation Date 16 August 1989
Company Type Private Limited Company
Address 12 HIGH STREET, STANFORD-LE-HOPE, ENGLAND, SS17 0EY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 19 October 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of AMBA HYDRAULICS LIMITED are www.ambahydraulics.co.uk, and www.amba-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Billericay Rail Station is 7.9 miles; to Brentwood Rail Station is 8.7 miles; to Battlesbridge Rail Station is 9.7 miles; to Chatham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amba Hydraulics Limited is a Private Limited Company. The company registration number is 02413739. Amba Hydraulics Limited has been working since 16 August 1989. The present status of the company is Active. The registered address of Amba Hydraulics Limited is 12 High Street Stanford Le Hope England Ss17 0ey. . PAYN, David John is a Secretary of the company. MAJOR, Anthony David is a Director of the company. PAYN, David John is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors


Director
MAJOR, Anthony David

64 years old

Director
PAYN, David John

68 years old

Persons With Significant Control

Mr David John Payn
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony David Major
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBA HYDRAULICS LIMITED Events

19 Oct 2016
Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 19 October 2016
31 Aug 2016
Confirmation statement made on 16 August 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 January 2016
24 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100

16 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 63 more events
12 Oct 1990
Accounting reference date extended from 30/11 to 31/01

17 Jul 1990
Ad 15/06/90--------- £ si 100@1=100 £ ic 2/102

10 Jan 1990
Particulars of mortgage/charge

10 Nov 1989
Accounting reference date notified as 30/11

16 Aug 1989
Incorporation

AMBA HYDRAULICS LIMITED Charges

30 April 1996
Mortgage debenture
Delivered: 15 May 1996
Status: Satisfied on 16 August 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 April 1996
Legal mortgage
Delivered: 7 May 1996
Status: Satisfied on 10 December 2012
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described and the proceeds of sale…
21 December 1989
Legal mortgage
Delivered: 10 January 1990
Status: Satisfied on 10 December 2012
Persons entitled: National Westminster Bank PLC
Description: Freehold property K.A. unit 12. can road commercial centre…