AMBASSADOR HOLDINGS LTD.
READING J.P. MORAN & CO. LIMITED

Hellopages » Berkshire » West Berkshire » RG8 7LY
Company number 01991234
Status Active
Incorporation Date 19 February 1986
Company Type Private Limited Company
Address 4 READING ROAD, PANGBOURNE, READING, BERKSHIRE, RG8 7LY
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies, 68209 - Other letting and operating of own or leased real estate, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Nicola Jane Moran as a director on 26 July 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of AMBASSADOR HOLDINGS LTD. are www.ambassadorholdings.co.uk, and www.ambassador-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Ambassador Holdings Ltd is a Private Limited Company. The company registration number is 01991234. Ambassador Holdings Ltd has been working since 19 February 1986. The present status of the company is Active. The registered address of Ambassador Holdings Ltd is 4 Reading Road Pangbourne Reading Berkshire Rg8 7ly. . MORAN, John Timothy is a Director of the company. MORAN, Nicola Jane is a Director of the company. Secretary DYER, Frederick John has been resigned. Director DYER, Frederick John has been resigned. Director MORAN, John Patrick has been resigned. Director MORAN, Patricia has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
MORAN, John Timothy
Appointed Date: 27 January 1994
64 years old
Director
MORAN, Nicola Jane
Appointed Date: 26 July 2016
57 years old

Resigned Directors

Secretary
DYER, Frederick John
Resigned: 30 June 2010
Director
DYER, Frederick John
Resigned: 30 June 2010
80 years old
Director
MORAN, John Patrick
Resigned: 03 May 1996
98 years old
Director
MORAN, Patricia
Resigned: 15 July 1999
95 years old

Persons With Significant Control

John Moran
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nicola Jane Moran
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBASSADOR HOLDINGS LTD. Events

05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Appointment of Nicola Jane Moran as a director on 26 July 2016
26 Jul 2016
Confirmation statement made on 19 July 2016 with updates
25 Jul 2016
Director's details changed for John Timothy Moran on 17 July 2016
25 Jul 2016
Director's details changed for John Timothy Moran on 17 July 2016
...
... and 104 more events
09 Sep 1987
New director appointed
26 Sep 1986
Accounting reference date shortened from 31/12 to 30/06
16 Jun 1986
Accounting reference date notified as 31/12
05 Mar 1986
Company name changed\certificate issued on 05/03/86
19 Feb 1986
Certificate of incorporation

AMBASSADOR HOLDINGS LTD. Charges

3 November 2006
Legal charge
Delivered: 17 November 2006
Status: Satisfied on 16 July 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that f/h property k/a 65 milford road reading t/n…
23 November 2000
Legal charge
Delivered: 25 November 2000
Status: Satisfied on 16 July 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H premises situate at and k/a 65 milford road reading…

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