AMBI-RAD GROUP LIMITED - BRIERLEY HILL


Company Profile Company Filings

Overview

AMBI-RAD GROUP LIMITED is a Private Limited Company from BRIERLEY HILL ENGLAND and has the status: Active.
AMBI-RAD GROUP LIMITED was incorporated 18 years ago on 15/03/2006 and has the registered number: 05743586. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AMBI-RAD GROUP LIMITED - BRIERLEY HILL

This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.

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

NORTEK
BRIERLEY HILL
DY5 1QA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRIMROSE GREEN LIMITED (until 04/04/2006)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAN BERNERT Oct 1969 Dutch Director 2021-06-18 CURRENT
MR JJ FOLEY Apr 1987 American Director 2021-06-18 CURRENT
MR SIMON DAVID HARTLES May 1964 British Director 2006-05-08 UNTIL 2011-07-01 RESIGNED
JONATHON COLIN FYFE CRAWFORD Secretary 2016-09-12 UNTIL 2021-06-18 RESIGNED
KEVIN W DONNELLY British Secretary 2014-04-30 UNTIL 2016-09-12 RESIGNED
MR PAUL CHRISTOPHER O'DONOHUE British Secretary 2006-05-08 UNTIL 2011-07-01 RESIGNED
ALMON C HALL Nov 1946 Usa Director 2013-04-30 UNTIL 2015-12-16 RESIGNED
MR WILLIAM EDWARD WEAVER May 1963 Usa Director 2011-07-01 UNTIL 2013-06-28 RESIGNED
WILLIAM DAVID SMITH JR Secretary 2011-07-01 UNTIL 2014-04-30 RESIGNED
MR FABRICE JEAN-PIERRE VAN BELLE May 1966 Belgian Director 2011-07-01 UNTIL 2014-04-30 RESIGNED
MR FRANK STANILAND Sep 1956 British Director 2006-05-08 UNTIL 2011-07-01 RESIGNED
MR PAUL CHRISTOPHER O'DONOHUE British Director 2006-05-08 UNTIL 2011-07-01 RESIGNED
GEOFFREY DAMIEN MORGAN Oct 1974 British Director 2016-09-12 UNTIL 2021-06-18 RESIGNED
WILLIAM DAVID SMITH JR Jul 1963 American Director 2011-07-01 UNTIL 2014-04-30 RESIGNED
MR. MATTHEW WILLIAM HUGHES Dec 1969 American Director 2015-12-16 UNTIL 2016-09-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-03-15 UNTIL 2006-03-15 RESIGNED
JONATHON COLIN FYFE CRAWFORD Apr 1973 British Director 2016-09-12 UNTIL 2021-06-18 RESIGNED
IMAD HAJJ Mar 1960 American Director 2011-07-01 UNTIL 2011-07-01 RESIGNED
MR JOHN EDWARD FLETCHER Jul 1943 British Director 2006-05-08 UNTIL 2011-07-01 RESIGNED
MR KEVIN WILLIAM DONNELLY Sep 1954 Usa Director 2013-04-30 UNTIL 2016-09-12 RESIGNED
MR RICHARD MARTYN CLIFF Dec 1946 British Director 2006-03-15 UNTIL 2006-05-08 RESIGNED
MICHAEL HENRY BROOKS Apr 1947 British Director 2006-05-08 UNTIL 2011-07-01 RESIGNED
GARRY ELLIOT BARNES Aug 1979 British Director 2016-10-03 UNTIL 2021-06-18 RESIGNED
DAVID LESLIE ALYEA Oct 1959 American Director 2013-06-28 UNTIL 2014-04-30 RESIGNED
MR CHRISTOPHER HANDFORD YATES Sep 1950 British Director 2006-05-08 UNTIL 2011-07-01 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2011-07-01 UNTIL 2014-04-30 RESIGNED
CLARE RACHAEL HANCOCK British Secretary 2006-03-15 UNTIL 2006-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nortek (Uk) Limited 2016-04-06 Brierley Hill   England Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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EATON-WILLIAMS SERVICE LIMITED BIRMINGHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
EATON-WILLIAMS PRODUCTS LIMITED BIRMINGHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
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EATON-WILLIAMS GROUP LIMITED BIRMINGHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
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NORTEK GLOBAL HVAC (UK) LIMITED BRIERLEY HILL ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
EATON-WILLIAMS EXPORTS LIMITED BIRMINGHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
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EATON-WILLIAMS LIMITED BIRMINGHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
EATON-WILLIAMS HOLDINGS LIMITED BRIERLEY HILL ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
NORTEK (UK) LIMITED BRIERLEY HILL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
W.J. FURSE & CO LIMITED WARRINGTON ENGLAND Active FULL 24450 - Other non-ferrous metal production
AMBI-RAD ENERGY LIMITED WARRINGTON ENGLAND Active DORMANT 74990 - Non-trading company
PMA U.K. LIMITED WOKINGHAM Dissolved... FULL 46900 - Non-specialised wholesale trade
REZNOR (UK) LIMITED BIRMINGHAM Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
DUNDAS GROUP HOLDINGS LIMITED SOUTHAMPTON Dissolved... DORMANT 70100 - Activities of head offices
DUNDAS HOLDINGS LIMITED SOUTHAMPTON Dissolved... FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOTHSTONE LIMITED BRIERLEY HILL Active UNAUDITED ABRIDGED 25620 - Machining
NORTEK (UK) LIMITED BRIERLEY HILL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LIFTING GEAR DIRECT LIMITED BRIERLEY HILL Active TOTAL EXEMPTION FULL 28220 - Manufacture of lifting and handling equipment
MAN PRESERVATIONS LTD BRIERLEY HILL ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
VRD STROUD LTD BRIERLEY HILL ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CMR PROPERTY SOLUTIONS (MIDLANDS) LTD BRIERLEY HILL UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
AWEST PROPERTIES LTD BRIERLEY HILL UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
DRH PROPERTY MAINTENANCE LTD BRIERLEY HILL ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
DJO HOLDINGS LTD BRIERLEY HILL ENGLAND Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
CMR BUILDING CONTRACTORS LTD BRIERLEY HILL UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects