AMBAR KELLY LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1RX

Company number 04754126
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address UNIT 4A, BRIDGEFIELDS, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1RX
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Nicholas Ian Atkinson as a director on 1 June 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 . The most likely internet sites of AMBAR KELLY LIMITED are www.ambarkelly.co.uk, and www.ambar-kelly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Ambar Kelly Limited is a Private Limited Company. The company registration number is 04754126. Ambar Kelly Limited has been working since 06 May 2003. The present status of the company is Active. The registered address of Ambar Kelly Limited is Unit 4a Bridgefields Welwyn Garden City Hertfordshire Al7 1rx. . ATKINSON, Nicholas Ian is a Director of the company. BARDETT, Alexander Matthew is a Director of the company. DAVIDSON, Adrian Brian is a Director of the company. Secretary BARDETT, Alan has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
ATKINSON, Nicholas Ian
Appointed Date: 01 June 2016
62 years old

Director
BARDETT, Alexander Matthew
Appointed Date: 07 May 2003
57 years old

Director
DAVIDSON, Adrian Brian
Appointed Date: 09 May 2008
63 years old

Resigned Directors

Secretary
BARDETT, Alan
Resigned: 31 March 2015
Appointed Date: 07 May 2003

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 May 2003
Appointed Date: 06 May 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 May 2003
Appointed Date: 06 May 2003

AMBAR KELLY LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Feb 2017
Appointment of Mr Nicholas Ian Atkinson as a director on 1 June 2016
31 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100

31 May 2016
Director's details changed for Alexander Matthew Bardett on 31 March 2015
31 May 2016
Termination of appointment of Alan Bardett as a secretary on 31 March 2015
...
... and 36 more events
31 May 2003
Registered office changed on 31/05/03 from: annexe 1 tinkers green rabley heath road welwyn hertfordshire AL6 9UB
13 May 2003
Secretary resigned
13 May 2003
Director resigned
13 May 2003
Registered office changed on 13/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN
06 May 2003
Incorporation

AMBAR KELLY LIMITED Charges

20 November 2014
Charge code 0475 4126 0001
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: One (1) piper pa-32-301 aircraft bearing manufacturers…