AMBU UNITED KINGDOM LIMITED - ADDLESTONE
Overview
AMBU UNITED KINGDOM LIMITED is a Private Limited Company from ADDLESTONE and has the status: Dissolved - no longer trading.
AMBU UNITED KINGDOM LIMITED was incorporated 29 years ago on 21/04/1995 and has the registered number: 03048504. The accounts status is FULL.
AMBU UNITED KINGDOM LIMITED was incorporated 29 years ago on 21/04/1995 and has the registered number: 03048504. The accounts status is FULL.
AMBU UNITED KINGDOM LIMITED - ADDLESTONE
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2015 |
Registered Office
DIXCART HOUSE ADDLESTONE ROAD
ADDLESTONE
SURREY
KT15 2LE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BJARNE SORENSEN | Jun 1958 | Danish | Director | 2013-05-17 | CURRENT |
| LARS MARCHER | Jan 1962 | Danish | Director | 2013-05-08 | CURRENT |
| PAUL DUDLEY OLIVER MORGAN | Secretary | 2013-05-08 | CURRENT | ||
| JUSTIN DAVID CHRISTIAN BARNES | Feb 1966 | British | Director | 1995-04-21 UNTIL 2013-05-08 | RESIGNED |
| PHILIP JAMES ANDREWS | Jul 1971 | British | Director | 1995-04-21 UNTIL 2013-05-08 | RESIGNED |
| MR CLIFFORD JOHN ANDREWS | Apr 1944 | British | Director | 1995-04-21 UNTIL 2013-05-08 | RESIGNED |
| MRS KATHLEEN MARGARET ANDREWS | Aug 1945 | British | Director | 1995-04-21 UNTIL 2002-06-30 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-04-21 UNTIL 1995-04-21 | RESIGNED | ||
| JUSTIN DAVID CHRISTIAN BARNES | Feb 1966 | British | Secretary | 1995-04-21 UNTIL 2013-05-08 | RESIGNED |
| HELEN GEORGINA BARNES | May 1969 | British | Director | 1995-04-21 UNTIL 2002-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ambu A/S | 2016-04-06 | Ballerup |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |