AMBIENT ELECTRICAL LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1AF

Company number 05448898
Status Active
Incorporation Date 11 May 2005
Company Type Private Limited Company
Address ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AF
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of AMBIENT ELECTRICAL LIMITED are www.ambientelectrical.co.uk, and www.ambient-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambient Electrical Limited is a Private Limited Company. The company registration number is 05448898. Ambient Electrical Limited has been working since 11 May 2005. The present status of the company is Active. The registered address of Ambient Electrical Limited is Abbey House 51 High Street Saffron Walden Essex Cb10 1af. . GOOSE, Catherine Pamela is a Secretary of the company. GOOSE, Catherine Pamela is a Director of the company. GOOSE, David John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
GOOSE, Catherine Pamela
Appointed Date: 11 May 2005

Director
GOOSE, Catherine Pamela
Appointed Date: 11 May 2005
59 years old

Director
GOOSE, David John
Appointed Date: 11 May 2005
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 May 2005
Appointed Date: 11 May 2005

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 May 2005
Appointed Date: 11 May 2005

AMBIENT ELECTRICAL LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 May 2016
02 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100

23 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 25 more events
17 May 2005
New director appointed
17 May 2005
New secretary appointed;new director appointed
11 May 2005
Secretary resigned
11 May 2005
Director resigned
11 May 2005
Incorporation

AMBIENT ELECTRICAL LIMITED Charges

22 February 2013
Legal charge
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 16 carlton place shire hill…
29 January 2013
Debenture
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…