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- AMBI-RAD ENERGY LIMITED
AMBI-RAD ENERGY LIMITED
Non-Trading
General Information
NAME
AMBI-RAD ENERGY LIMITED
COMPANY NUMBER
03228967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/07/1996
(28 years and 5 months old)
WEBSITE
http://ambirad.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/07/1996
29/11/2004
AMBI-RAD TRUSTEES LIMITED
Previous Names
24/07/1996 29/11/2004 AMBI-RAD TRUSTEES LIMITED
CHESHIRE
WA4 4BT
Telephone: 01384489700
TPS: No
Daresbury Park
Daresbury
WARRINGTON
WA4 4BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: New Confirmation Statement filed |
Date: 14/04/2024 | Event: New Accounts filed |
Date: 07/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBI-RAD ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBI-RAD ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBI-RAD ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/06/2020 - Present (4 years and 6 months) Born in Mar 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/06/2020 - Present (4 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/12/2022 - Present (2years) Born in Sep 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 4 |
View Report |
24/07/1996 - 24/07/1996 (0 months) Born in Feb 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 16 |
View Report |
24/07/1996 - Present (28 years and 5 months) Born in Apr 1968 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 47 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: New Confirmation Statement filed |
Date: 14/04/2024 | Event: New Accounts filed |
Date: 07/07/2023 | Event: New Confirmation Statement filed |
Date: 26/03/2023 | Event: New Accounts filed |
Date: 22/12/2022 | Event: David John Hughes (917840204) has left the board |
Date: 22/12/2022 | Event: New Board Member Malgorzata Elzbieta Moussa (926493864) Appointed |
Date: 13/10/2022 | Event: New Board Member David John Hughes (917840204) Appointed |
Date: 14/09/2022 | Event: New Confirmation Statement filed |
Date: 14/09/2022 | Event: New Accounts filed |
Date: 25/01/2021 | Event: New Accounts filed |
Date: 05/07/2020 | Event: New Confirmation Statement filed |
Date: 23/06/2020 | Event: William David Smith Jr (916221389) has left the board |
Date: 23/06/2020 | Event: William David Smith Jr (910028606) has left the board |
Date: 23/06/2020 | Event: New Company Secretary Victoria Ann Mac Lean (927100748) Appointed |
Date: 23/06/2020 | Event: New Board Member Bridget Smith (927100719) Appointed |
Date: 10/12/2019 | Event: Change in Reg. Office |
Date: 22/10/2019 | Event: New Accounts filed |
Date: 14/10/2019 | Event: CARGIL MANAGEMENT SERVICES LIMITED (903863647) has left the board |
Date: 27/07/2019 | Event: New Confirmation Statement filed |
Date: 16/08/2018 | Event: New Accounts filed |
Date: 05/08/2018 | Event: New Confirmation Statement filed |
Date: 29/08/2017 | Event: New Annual Return filed |
Date: 26/07/2017 | Event: New Accounts filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 02/08/2016 | Event: New Annual Return filed |
Date: 18/12/2015 | Event: David Leslie Alyea (917952269) has left the board |
Date: 18/12/2015 | Event: Fabrice Jean-Pierre Van Belle (916221184) has left the board |
Date: 21/10/2015 | Event: New Accounts filed |
Date: 04/08/2015 | Event: New Annual Return filed |
Date: 07/07/2015 | Event: New Company Secretary K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) Appointed |
Date: 07/07/2015 | Event: CARGIL MANAGEMENT SERVICES LIMITED (916223138) has left the board |
Date: 03/02/2015 | Event: New Annual Return filed |
Date: 06/12/2014 | Event: New Accounts filed |
Date: 04/10/2013 | Event: New Accounts filed |
Date: 30/07/2013 | Event: New Annual Return filed |
Date: 05/07/2013 | Event: New Board Member David Leslie Alyea (917952269) Appointed |
Date: 05/07/2013 | Event: New Accounts filed |
Date: 05/07/2013 | Event: William Edward Weaver (914620306) has left the board |
Date: 11/04/2013 | Event: Change in Reg. Office |
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