AMBASSADOR WINDOW SYSTEMS LIMITED - LINCOLNSHIRE
| Company Profile | Company Filings |
Overview
AMBASSADOR WINDOW SYSTEMS LIMITED is a Private Limited Company from LINCOLNSHIRE and has the status: Active.
AMBASSADOR WINDOW SYSTEMS LIMITED was incorporated 18 years ago on 12/05/2006 and has the registered number: 05814826. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
AMBASSADOR WINDOW SYSTEMS LIMITED was incorporated 18 years ago on 12/05/2006 and has the registered number: 05814826. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
AMBASSADOR WINDOW SYSTEMS LIMITED - LINCOLNSHIRE
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
43342 - Glazing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
HOLLY ROAD
LINCOLNSHIRE
PE25 3TE
This Company Originates in : United Kingdom
Previous trading names include:
COMMAND STRATEGY LIMITED (until 04/07/2006)
COMMAND STRATEGY LIMITED (until 04/07/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEREMY KECK | Oct 1955 | British | Director | 2022-03-09 | CURRENT |
| SIMON LINDSAY HEDISON | Jan 1959 | British | Director | 2006-05-16 | CURRENT |
| SIMON LINDSAY HEDISON | Jan 1959 | British | Secretary | 2006-05-16 | CURRENT |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2006-05-12 UNTIL 2006-05-16 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-05-12 UNTIL 2006-05-16 | RESIGNED | ||
| DIANA HEDISON | Nov 1963 | British | Director | 2006-05-16 UNTIL 2022-02-01 | RESIGNED |
| BEN HEDISON | Feb 1984 | British | Director | 2011-05-01 UNTIL 2022-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ambassador Discount Plastics Limited | 2023-06-07 | Skegness Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Boardcraft (Holdings) Ltd | 2021-05-23 - 2023-06-07 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Diana Hedison | 2016-04-06 - 2022-02-01 | 11/1963 | Grimsby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Simon Lindsay Hedison | 2016-04-06 - 2021-05-23 | 1/1959 | Grimsby |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |