AMBIFLEX LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 5QE

Company number 02316743
Status Active
Incorporation Date 14 November 1988
Company Type Private Limited Company
Address 12 ATTENBURYS PARK ESTATE, ATTENBURYS LANE, TIMPERLEY, ALTRINCHAM, CHESHIRE, WA14 5QE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Jill Kinder as a director on 31 March 2017; Appointment of Ms Dorothy Anne Lumb as a secretary on 31 March 2017; Termination of appointment of Jill Kinder as a secretary on 31 March 2017. The most likely internet sites of AMBIFLEX LIMITED are www.ambiflex.co.uk, and www.ambiflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Ashley Rail Station is 3.3 miles; to Burnage Rail Station is 5.4 miles; to Eccles Rail Station is 5.6 miles; to Chelford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambiflex Limited is a Private Limited Company. The company registration number is 02316743. Ambiflex Limited has been working since 14 November 1988. The present status of the company is Active. The registered address of Ambiflex Limited is 12 Attenburys Park Estate Attenburys Lane Timperley Altrincham Cheshire Wa14 5qe. . LUMB, Dorothy Anne is a Secretary of the company. EYKE, Maurice is a Director of the company. LUMB, Dorothy Anne is a Director of the company. THOMLINSON, Robert Paul is a Director of the company. Secretary EYKE, Rosemary Eva has been resigned. Secretary KINDER, Jill has been resigned. Director EYKE, Nicholas has been resigned. Director EYKE, Rosemary Eva has been resigned. Director KINDER, Jill has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LUMB, Dorothy Anne
Appointed Date: 31 March 2017
Director
EYKE, Maurice

93 years old
Director
LUMB, Dorothy Anne
Appointed Date: 15 February 2017
58 years old
Director
THOMLINSON, Robert Paul

72 years old

Resigned Directors

Secretary
EYKE, Rosemary Eva
Resigned: 31 March 2005
Secretary
KINDER, Jill
Resigned: 31 March 2017
Appointed Date: 01 April 2005
Director
EYKE, Nicholas
Resigned: 31 March 2005
Appointed Date: 01 April 1998
66 years old
Director
EYKE, Rosemary Eva
Resigned: 31 March 2005
89 years old
Director
KINDER, Jill
Resigned: 31 March 2017
Appointed Date: 01 April 2005
67 years old

Persons With Significant Control

Mr Robert Paul Thomlinson
Notified on: 14 November 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMBIFLEX LIMITED Events

07 Apr 2017
Termination of appointment of Jill Kinder as a director on 31 March 2017
04 Apr 2017
Appointment of Ms Dorothy Anne Lumb as a secretary on 31 March 2017
04 Apr 2017
Termination of appointment of Jill Kinder as a secretary on 31 March 2017
01 Mar 2017
Appointment of Ms Dorothy Anne Lumb as a director on 15 February 2017
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
...
... and 75 more events
16 Jan 1989
Director resigned;new director appointed
16 Jan 1989
Registered office changed on 16/01/89 from: 2 baches street london N1 6UB
09 Jan 1989
Company name changed trimrare LIMITED\certificate issued on 10/01/89
06 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1988
Incorporation

AMBIFLEX LIMITED Charges

23 September 1996
Fixed and floating charge
Delivered: 27 September 1996
Status: Satisfied on 1 February 2005
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

AMBIFIER LTD AMBIFIX LTD AMBIFU LIMITED AMBIGAI JEYABALAN PRACTICE LLP AMBIGAS LIMITED AMBIGEN LIMITED AMBIGHT LIMITED