AMBIPAR SITE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AMBIPAR SITE SERVICES LIMITED
COMPANY NUMBER
03986084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
39000 -
Remediation activities and other waste management services
INCORPORATION DATE
28/04/2000
(24 years and 7 months old)
WEBSITE
www.enviroclear.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/04/2000
08/04/2022
ENVIROCLEAR SITE SERVICES LIMITED
LONDON
EC4M 9AF
Telephone: 01978840228
TPS: No
5th Floor One New Change
London
EC4M 9AF
Hafod
Ruabon
Wrexham
Clwyd
LL14 6HF
Telephone: 660679
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROCO 404 LTD | Active - Accounts Filed | View Report |
| ENVIROCLEAR SITE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBIPAR SITE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBIPAR SITE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBIPAR SITE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2021 - Present (3 years and 10 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/2021 - Present (3 years and 10 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/2021 - Present (3 years and 10 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 116 Past: 481 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROCO 404 LTD | Active - Accounts Filed | View Report |
| ENVIROCLEAR SITE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 05/07/2022 | New Board Member Tharsis Andre Guido (929755957) Appointed |
| 10/05/2022 | New Confirmation Statement filed |
| 15/02/2022 | Marcel Borlenghi (925143709) has left the board |
| 11/02/2022 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 15/02/2021 | New Board Member Marcel Borlenghi (925143709) Appointed |
| 10/02/2021 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (927945750) Appointed |
| 08/02/2021 | New Board Member Tercio Borlenghi (927934251) Appointed |
| 08/02/2021 | New Board Member Marcel Borlenghi (927934242) Appointed |
| 08/02/2021 | New Board Member Thiago Silva (927934238) Appointed |
| 08/02/2021 | New Board Member Guilherme Borlenghi (927934234) Appointed |
| 08/02/2021 | Change in Reg. Office |
| 13/11/2020 | Mark Arthur Imrie (906999896) has left the board |
| 07/09/2020 | New Company Secretary Olwen Elaine Wright (927379521) Appointed |
| 29/08/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 24/01/2017 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 29/01/2014 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 19/02/2013 | Change in Reg. Office |
| 07/01/2013 | New Accounts filed |
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