AMBIENTE CARE LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
AMBIENTE CARE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
AMBIENTE CARE LIMITED was incorporated 17 years ago on 21/11/2006 and has the registered number: 06004847. The accounts status is TOTAL EXEMPTION SMALL.
AMBIENTE CARE LIMITED was incorporated 17 years ago on 21/11/2006 and has the registered number: 06004847. The accounts status is TOTAL EXEMPTION SMALL.
AMBIENTE CARE LIMITED - BIRMINGHAM
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
30 ST PAULS SQUARE
BIRMINGHAM
WEST MIDLANDS
B3 1QZ
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 |
---|---|---|---|---|---|
MRS SYLVIA HARRIS | Sep 1947 | English | Director | 2007-04-16 | CURRENT |
MR IAN HARRIS | Jun 1964 | British | Director | 2006-11-21 | CURRENT |
MR KELVYN HOMER | Apr 1951 | English | Director | 2006-11-21 UNTIL 2016-09-19 | RESIGNED |
ALISON HARRIS | Secretary | 2006-11-21 UNTIL 2009-08-26 | RESIGNED | ||
MRS SYLVIA HARRIS | Sep 1947 | English | Secretary | 2009-08-26 UNTIL 2015-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sylvia Harris | 2016-04-06 | 9/1947 | Dudley West Midlands |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Ian Harris | 2016-04-06 | 6/1964 | Wolverhampton West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ambiente Care Limited - Abbreviated accounts | 2016-09-28 | 31-12-2015 | £2,364 Cash |
Ambiente Care Limited - Abbreviated accounts | 2015-10-01 | 31-12-2014 | £2,307 Cash |
Ambiente Care Limited - Abbreviated accounts | 2014-09-25 | 31-12-2013 | £71 Cash |