AMBULINE LIMITED - SUNDERLAND
| Company Profile | Company Filings |
Overview
AMBULINE LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
AMBULINE LIMITED was incorporated 31 years ago on 26/03/1993 and has the registered number: 02804070. The accounts status is SMALL and accounts are next due on 30/09/2024.
AMBULINE LIMITED was incorporated 31 years ago on 26/03/1993 and has the registered number: 02804070. The accounts status is SMALL and accounts are next due on 30/09/2024.
AMBULINE LIMITED - SUNDERLAND
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land transport
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ADMIRAL WAY
SUNDERLAND
SR3 3XP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL ANTHONY EGGLETON | Oct 1970 | British | Director | 2022-12-21 | CURRENT |
| MR DAVID STUART PATTERSON | Jul 1980 | British | Director | 2014-11-04 UNTIL 2015-11-13 | RESIGNED |
| LORNA EDWARDS | Secretary | 2013-12-16 UNTIL 2020-06-12 | RESIGNED | ||
| WILLIAM MICHAEL ESSEX | British | Secretary | 1997-03-24 UNTIL 2000-03-24 | RESIGNED | |
| KATHLEEN FRANCES WILLETTS | Feb 1947 | British | Secretary | 1993-03-26 UNTIL 1997-03-24 | RESIGNED |
| MRS ELIZABETH ANNE DAVIES | Secretary | 2012-06-08 UNTIL 2013-12-16 | RESIGNED | ||
| MR PAUL NICHOLAS WILLETTS | British | Secretary | 2000-03-24 UNTIL 2012-06-08 | RESIGNED | |
| MR DAVID ROY ALFRED WILLETS | Jul 1946 | British | Director | 1993-03-26 UNTIL 1997-03-24 | RESIGNED |
| KATHLEEN FRANCES WILLETTS | Feb 1947 | British | Director | 1995-06-28 UNTIL 1997-03-24 | RESIGNED |
| MR PAUL NICHOLAS WILLETTS | British | Director | 1995-06-28 UNTIL 2016-07-22 | RESIGNED | |
| STEPHEN BRIEN LAW | Aug 1969 | British | Director | 2017-06-19 UNTIL 2019-01-25 | RESIGNED |
| MR EDWARD CHARLES THOMAS POTTER | Jul 1982 | British | Director | 2016-01-06 UNTIL 2019-02-26 | RESIGNED |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1993-03-26 UNTIL 1993-03-26 | RESIGNED | ||
| WILLIAM MICHAEL ESSEX | British | Director | 1997-03-24 UNTIL 2000-03-24 | RESIGNED | |
| JONATHAN PAUL MAY | Aug 1977 | British | Director | 2012-06-08 UNTIL 2015-09-07 | RESIGNED |
| DENNIS RICHARD JONES | Apr 1969 | British | Director | 2000-03-24 UNTIL 2014-03-12 | RESIGNED |
| MR MARK HEMUS | Jul 1976 | British | Director | 2021-03-26 UNTIL 2023-01-27 | RESIGNED |
| MS MARJORIE HAYNES | Oct 1964 | British | Director | 2017-02-03 UNTIL 2017-03-31 | RESIGNED |
| IPATIA EFRAIMIDOU | Oct 1980 | Greek | Director | 2016-06-13 UNTIL 2016-08-19 | RESIGNED |
| ANDREW CHARLES CULLEN | Sep 1979 | British | Director | 2017-03-31 UNTIL 2021-03-26 | RESIGNED |
| MR RICHARD ANTHONY BOWLER | May 1953 | British | Director | 2012-06-08 UNTIL 2015-12-22 | RESIGNED |
| CAROL BAINBRIDGE | Oct 1965 | British | Director | 2017-04-04 UNTIL 2020-03-01 | RESIGNED |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-03-26 UNTIL 1993-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arriva Transport Solutions Limited | 2016-04-06 | Sunderland | Voting rights 75 to 100 percent |