AMBRO BUILDING SERVICES LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Winchester » PO7 6QX

Company number 05294543
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address UNIT 1 BYNGS BUSINESS PARK, SOAKE ROAD, DENMEAD, WATERLOOVILLE, ENGLAND, PO7 6QX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Registered office address changed from 16 Barton Cross, Horndean Waterlooville Hampshire PO8 9PQ to Unit 1 Byngs Business Park, Soake Road Denmead Waterlooville PO7 6QX on 25 November 2016; Appointment of Heelan Associates Ltd as a secretary on 25 November 2016. The most likely internet sites of AMBRO BUILDING SERVICES LIMITED are www.ambrobuildingservices.co.uk, and www.ambro-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Ambro Building Services Limited is a Private Limited Company. The company registration number is 05294543. Ambro Building Services Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Ambro Building Services Limited is Unit 1 Byngs Business Park Soake Road Denmead Waterlooville England Po7 6qx. The company`s financial liabilities are £2.96k. It is £1.36k against last year. The cash in hand is £12.54k. It is £2.98k against last year. And the total assets are £14.26k, which is £3.99k against last year. HEELAN ASSOCIATES LTD is a Secretary of the company. BROOKER, Andrew Michael is a Director of the company. Secretary HEELAN, Anne Sylvia has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


ambro building services Key Finiance

LIABILITIES £2.96k
+84%
CASH £12.54k
+31%
TOTAL ASSETS £14.26k
+38%
All Financial Figures

Current Directors

Secretary
HEELAN ASSOCIATES LTD
Appointed Date: 25 November 2016
Director
BROOKER, Andrew Michael
Appointed Date: 24 November 2004
59 years old

Resigned Directors

Secretary
HEELAN, Anne Sylvia
Resigned: 25 November 2016
Appointed Date: 24 November 2004
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004

Persons With Significant Control

Mr Andrew Michael Brooker
Notified on: 23 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AMBRO BUILDING SERVICES LIMITED Events

02 Dec 2016
Confirmation statement made on 23 November 2016 with updates
25 Nov 2016
Registered office address changed from 16 Barton Cross, Horndean Waterlooville Hampshire PO8 9PQ to Unit 1 Byngs Business Park, Soake Road Denmead Waterlooville PO7 6QX on 25 November 2016
25 Nov 2016
Appointment of Heelan Associates Ltd as a secretary on 25 November 2016
25 Nov 2016
Termination of appointment of Anne Sylvia Heelan as a secretary on 25 November 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 28 more events
14 Dec 2004
New director appointed
14 Dec 2004
New secretary appointed
29 Nov 2004
Secretary resigned
29 Nov 2004
Director resigned
23 Nov 2004
Incorporation

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