AMB LIMITED
KNOTTINGLEY

Hellopages » West Yorkshire » Wakefield » WF11 8JR

Company number 04278024
Status Active
Incorporation Date 29 August 2001
Company Type Private Limited Company
Address UNIT 6A FERRYBRIDGE BUSINESS PARK, FISHERGATE, KNOTTINGLEY, WEST YORKSHIRE, WF11 8JR
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1 . The most likely internet sites of AMB LIMITED are www.amb.co.uk, and www.amb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Castleford Rail Station is 3.8 miles; to Featherstone Rail Station is 4.5 miles; to Garforth Rail Station is 7.6 miles; to Moorthorpe Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amb Limited is a Private Limited Company. The company registration number is 04278024. Amb Limited has been working since 29 August 2001. The present status of the company is Active. The registered address of Amb Limited is Unit 6a Ferrybridge Business Park Fishergate Knottingley West Yorkshire Wf11 8jr. . BOOTH, Maxine is a Secretary of the company. BOOTH, Alan Adrian is a Director of the company. BOOTH, Maxine is a Director of the company. Secretary BLANKLEY, Donald George has been resigned. Secretary BOOTH, Maxine has been resigned. Secretary CAVE, Ian Malcolm has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
BOOTH, Maxine
Appointed Date: 01 September 2010
Director
BOOTH, Alan Adrian
Appointed Date: 29 August 2001
56 years old
Director
BOOTH, Maxine
Appointed Date: 01 May 2006
55 years old

Resigned Directors

Secretary
BLANKLEY, Donald George
Resigned: 31 August 2010
Appointed Date: 01 July 2004
Secretary
BOOTH, Maxine
Resigned: 01 November 2001
Appointed Date: 29 August 2001
Secretary
CAVE, Ian Malcolm
Resigned: 01 July 2004
Appointed Date: 01 November 2001

Persons With Significant Control

Mrs Maxine Booth
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMB LIMITED Events

09 Sep 2016
Confirmation statement made on 29 August 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
20 May 2015
Total exemption small company accounts made up to 31 August 2014
17 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
...
... and 38 more events
06 Nov 2002
Return made up to 29/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2001
New secretary appointed
06 Nov 2001
Secretary resigned
04 Sep 2001
Registered office changed on 04/09/01 from: bilstein house old great north road ferrybridge wakefield west yorkshire WF11 8PH
29 Aug 2001
Incorporation

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