AMBASSADOR ELECTRICAL SYSTEMS LIMITED
SURREY AMBASSADOR INTERIOR SYSTEMS LIMITED

Hellopages » Surrey » Waverley » GU9 7PT

Company number 03021308
Status Active
Incorporation Date 14 February 1995
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 February 2017 with updates; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 5,000 . The most likely internet sites of AMBASSADOR ELECTRICAL SYSTEMS LIMITED are www.ambassadorelectricalsystems.co.uk, and www.ambassador-electrical-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Ambassador Electrical Systems Limited is a Private Limited Company. The company registration number is 03021308. Ambassador Electrical Systems Limited has been working since 14 February 1995. The present status of the company is Active. The registered address of Ambassador Electrical Systems Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . SCOTT, Denise is a Secretary of the company. SCOTT, Mervin Gordon is a Director of the company. Secretary BULLEN, Philip has been resigned. Secretary GALER, Peter James has been resigned. Secretary SCOTT, Denise has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SCOTT, Denise has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
SCOTT, Denise
Appointed Date: 21 July 2014
Director
SCOTT, Mervin Gordon
Appointed Date: 14 February 1995
77 years old

Resigned Directors

Secretary
BULLEN, Philip
Resigned: 28 February 2006
Appointed Date: 31 January 2001
Secretary
GALER, Peter James
Resigned: 22 July 2014
Appointed Date: 28 February 2006
Secretary
SCOTT, Denise
Resigned: 31 January 2001
Appointed Date: 14 February 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 February 1995
Appointed Date: 14 February 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 February 1995
Appointed Date: 14 February 1995
35 years old
Director
SCOTT, Denise
Resigned: 31 January 2001
Appointed Date: 14 February 1995
69 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 February 1995
Appointed Date: 14 February 1995

Persons With Significant Control

Mervin Gordon Scott
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

AMBASSADOR ELECTRICAL SYSTEMS LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 31 July 2016
16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 5,000
17 Dec 2015
Total exemption small company accounts made up to 31 July 2015
19 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 5,000
...
... and 61 more events
16 Mar 1995
New director appointed
16 Mar 1995
Secretary resigned;new secretary appointed;director resigned
16 Mar 1995
Director resigned;new director appointed
16 Mar 1995
Registered office changed on 16/03/95 from: 33 crwys road cardiff CF2 4YF
14 Feb 1995
Incorporation

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