AMBIANCE FLOORS LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
AMBIANCE FLOORS LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
AMBIANCE FLOORS LIMITED was incorporated 17 years ago on 26/01/2007 and has the registered number: 06069805. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
AMBIANCE FLOORS LIMITED was incorporated 17 years ago on 26/01/2007 and has the registered number: 06069805. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
AMBIANCE FLOORS LIMITED - COVENTRY
This company is listed in the following categories:
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
UNIT 2
COVENTRY
WEST MIDLANDS
CV4 8AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2024 | 09/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CLAYTON JAMES TEGGIN | Jun 1960 | British | Director | 2008-11-01 | CURRENT |
RUSSELL JOHN TEGGIN | British | Secretary | 2007-03-31 | CURRENT | |
BRIAN EDWARD JAMES TEGGIN | Mar 1936 | British | Director | 2007-09-21 | CURRENT |
JPCORD LIMITED | Corporate Director | 2007-01-26 UNTIL 2007-01-26 | RESIGNED | ||
JPCORS LIMITED | Corporate Secretary | 2007-01-26 UNTIL 2007-01-26 | RESIGNED | ||
MR CLAYTON JAMES TEGGIN | Jun 1960 | British | Director | 2007-03-31 UNTIL 2007-09-21 | RESIGNED |
BRIAN EDWARD JAMES TEGGIN | Mar 1936 | British | Director | 2007-01-26 UNTIL 2007-03-31 | RESIGNED |
CAYTON JAMES TEGGIN | British | Secretary | 2007-01-26 UNTIL 2007-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ambiance Holdings Limited | 2024-01-25 | Coventry West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Brian Edward James Teggin | 2016-04-06 | 3/1936 | Coventry West Midlands | Significant influence or control |
Mr Clayton James Teggin | 2016-04-06 | 6/1960 | Coventry West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |