AMBUILD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1RU

Company number 06125059
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address 54 WEST HILL, LONDON, SW18 1RU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of AMBUILD LIMITED are www.ambuild.co.uk, and www.ambuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brentford Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.8 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambuild Limited is a Private Limited Company. The company registration number is 06125059. Ambuild Limited has been working since 23 February 2007. The present status of the company is Active. The registered address of Ambuild Limited is 54 West Hill London Sw18 1ru. . BOURKE, Claire Louise is a Secretary of the company. MULLINS, Alan is a Director of the company. Secretary BROWNE, Tina has been resigned. Secretary MULLINS, Sercha has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BOURKE, Claire Louise
Appointed Date: 01 September 2012

Director
MULLINS, Alan
Appointed Date: 23 February 2007
62 years old

Resigned Directors

Secretary
BROWNE, Tina
Resigned: 31 August 2013
Appointed Date: 17 August 2007

Secretary
MULLINS, Sercha
Resigned: 17 August 2007
Appointed Date: 23 February 2007

Persons With Significant Control

Mr Alan Mullins
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

AMBUILD LIMITED Events

28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1

11 Apr 2016
Director's details changed for Alan Mullins on 8 September 2015
14 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
28 Aug 2007
New secretary appointed
22 Aug 2007
Registered office changed on 22/08/07 from: unit 2, 62A valetta road acton london W3 7TN
13 Jul 2007
Particulars of mortgage/charge
12 Jun 2007
Particulars of mortgage/charge
23 Feb 2007
Incorporation

AMBUILD LIMITED Charges

4 July 2007
Legal mortgage
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 7 metro centre st johns road isleworth. With the…
5 June 2007
Debenture
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…