AMBRO HOLDINGS LIMITED
TELFORD KEELEX 298 LIMITED


Company number 05433019
Status Active
Incorporation Date 22 April 2005
Company Type Private Limited Company
Address CHAMBER HOUSE, HALESFIELD 13, TELFORD, SHROPSHIRE, TF4 4PL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 13,333 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AMBRO HOLDINGS LIMITED are www.ambroholdings.co.uk, and www.ambro-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Ambro Holdings Limited is a Private Limited Company. The company registration number is 05433019. Ambro Holdings Limited has been working since 22 April 2005. The present status of the company is Active. The registered address of Ambro Holdings Limited is Chamber House Halesfield 13 Telford Shropshire Tf4 4pl. . CAUDLE, Philip Craig is a Director of the company. Secretary TEICHMANN, Thomas August Walter has been resigned. Secretary KEELEX CORPORATE SERVICES LIMITED has been resigned. Director KELLY, Roy Paul has been resigned. Director TEICHMANN, Thomas August Walter has been resigned. Director KEELEX FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
CAUDLE, Philip Craig
Appointed Date: 16 January 2006
50 years old

Resigned Directors

Secretary
TEICHMANN, Thomas August Walter
Resigned: 22 October 2010
Appointed Date: 21 May 2007
Secretary
KEELEX CORPORATE SERVICES LIMITED
Resigned: 21 May 2007
Appointed Date: 22 April 2005
Director
KELLY, Roy Paul
Resigned: 30 November 2011
Appointed Date: 16 January 2006
66 years old
Director
TEICHMANN, Thomas August Walter
Resigned: 22 October 2010
Appointed Date: 16 January 2006
76 years old
Director
KEELEX FORMATIONS LIMITED
Resigned: 16 January 2006
Appointed Date: 22 April 2005

AMBRO HOLDINGS LIMITED Events

15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 13,333
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
22 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 13,333
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 41 more events
07 Feb 2006
New director appointed
07 Feb 2006
New director appointed
07 Feb 2006
New director appointed
24 Jan 2006
Particulars of mortgage/charge
22 Apr 2005
Incorporation

AMBRO HOLDINGS LIMITED Charges

22 October 2010
Debenture
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: Thomas August Walter Teichmann
Description: Fixed and floating charge over the undertaking and all…
16 January 2006
Debenture
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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