PETER AMBROSE (CASTLEFORD) LIMITED - WEST YORKSHIRE
Company Profile | Company Filings |
Overview
PETER AMBROSE (CASTLEFORD) LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
PETER AMBROSE (CASTLEFORD) LIMITED was incorporated 24 years ago on 26/10/1999 and has the registered number: 03865241. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
PETER AMBROSE (CASTLEFORD) LIMITED was incorporated 24 years ago on 26/10/1999 and has the registered number: 03865241. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
PETER AMBROSE (CASTLEFORD) LIMITED - WEST YORKSHIRE
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
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
5 METHLEY ROAD
WEST YORKSHIRE
WF10 1LX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTIAN FIRTH | Feb 1975 | British | Director | 2022-11-01 | CURRENT |
MRS DIANE HARRISON | May 1971 | British | Director | 2022-11-01 | CURRENT |
MR PAUL PATRICK KEAVENEY | Feb 1967 | Irish | Director | 2022-11-01 | CURRENT |
PETER JOHN AMBROSE | Oct 1949 | British | Director | 2000-02-23 | CURRENT |
MR CHRISTOPHER BOOT | Feb 1965 | British | Director | 2023-05-01 | CURRENT |
ROSALYN AVRIL LILLEY | Jun 1959 | British | Secretary | 1999-12-16 UNTIL 2000-11-30 | RESIGNED |
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 1999-10-26 UNTIL 1999-12-16 | RESIGNED | ||
KATHRYN JOAN AMBROSE | Mar 1953 | British | Secretary | 2005-11-17 UNTIL 2022-11-01 | RESIGNED |
SIMON DAVID LAWRENCE | British | Secretary | 2000-12-01 UNTIL 2001-03-05 | RESIGNED | |
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 1999-10-26 UNTIL 1999-12-16 | RESIGNED | ||
MR ROGER ANDREW LEWIS | Jul 1956 | British | Secretary | 2001-03-05 UNTIL 2005-11-17 | RESIGNED |
JAMES DAVID HARRISON | Sep 1954 | British | Director | 2004-10-29 UNTIL 2005-11-17 | RESIGNED |
BRIAN PHILLIPS | May 1944 | British | Director | 2000-07-31 UNTIL 2004-10-29 | RESIGNED |
MR RICHARD JASON MORRISON | Feb 1970 | British | Director | 2009-12-18 UNTIL 2017-12-31 | RESIGNED |
DAVID JOHN MARCH | Sep 1966 | British | Director | 2004-05-12 UNTIL 2005-11-17 | RESIGNED |
ROGER FRANCIS MANNING | Jun 1941 | British | Director | 1999-12-16 UNTIL 2000-07-31 | RESIGNED |
IVAN ARTHUR WALLIS | Feb 1936 | British | Director | 1999-12-16 UNTIL 2001-03-05 | RESIGNED |
MR DAVID ASHLEY BROWN | Feb 1987 | British | Director | 2022-11-01 UNTIL 2023-03-31 | RESIGNED |
BRYN RICHARD THOMAS | Jul 1967 | British | Director | 2001-03-05 UNTIL 2004-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter John Ambrose | 2016-04-06 - 2022-11-01 | 10/1949 | Right to appoint and remove directors | |
Alphamore Corporation Ltd | 2016-04-06 | Castleford | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Peter Ambrose (Castleford) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-01 | 31-12-2022 | £2,126,908 Cash £2,250,899 equity |
Peter Ambrose (Castleford) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-08 | 31-12-2021 | £699,977 Cash £2,174,434 equity |
Peter Ambrose (Castleford) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-08 | 31-12-2020 | £2,985,207 Cash £2,193,793 equity |
Peter Ambrose (Castleford) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-15 | 31-12-2019 | £941,115 Cash £2,406,544 equity |
Peter Ambrose (Castleford) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-27 | 31-12-2018 | £1,713,460 Cash £2,263,980 equity |