AMBI-RAD GROUP LIMITED
Non-Trading
General Information
NAME
AMBI-RAD GROUP LIMITED
COMPANY NUMBER
05743586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28290 -
Manufacture of other general-purpose machinery n.e.c.
INCORPORATION DATE
15/03/2006
(18 years and 9 months old)
WEBSITE
http://ambi-rad.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/03/2006
04/04/2006
PRIMROSE GREEN LIMITED
BRIERLEY HILL
DY5 1QA
11th Floor The Colmore Building
20 Colmore Circus Queensway
Birmingham
West Midlands
B4 6AT
Nortek Fens Pool Avenue
Brierley Hill
DY5 1QA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBI-RAD GROUP 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 AMBI-RAD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBI-RAD GROUP 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 |
|---|---|---|---|---|
|
18/06/2021 - Present (3 years and 6 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/06/2021 - Present (3 years and 6 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
15/03/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
15/03/2006 - Present (18 years and 9 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 27/03/2021 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 03/04/2020 | Geoffrey Damien Morgan (921401006) has left the board |
| 03/04/2020 | New Board Member Geoffrey Damien Morgan (913742669) Appointed |
| 03/04/2020 | Jonathon Colin Fyfe Crawford (921400985) has left the board |
| 03/04/2020 | New Board Member Jonathon Colin Fyfe Crawford (916431893) Appointed |
| 12/10/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 25/01/2017 | Change in Reg. Office |
| 18/10/2016 | New Accounts filed |
| 05/10/2016 | New Board Member Garry Elliot Barnes (921549092) Appointed |
| 14/09/2016 | New Board Member Jonathon Colin Fyfe Crawford (921400985) Appointed |
| 14/09/2016 | New Board Member Geoffrey Damien Morgan (921401006) Appointed |
| 14/09/2016 | Kevin William Donnelly (907324930) has left the board |
| 14/09/2016 | Matthew William Hughes (920359715) has left the board |
| 14/09/2016 | Kevin W Donnelly (918755350) has left the board |
| 14/09/2016 | New Company Secretary Jonathon Colin Fyfe Crawford (921401206) Appointed |
| 02/04/2016 | New Annual Return filed |
| 22/12/2015 | New Board Member Matthew William Hughes (920359715) Appointed |
| 21/12/2015 | Almon C Hall (918755034) has left the board |
| 21/12/2015 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 11/06/2014 | Change in Reg. Office |
| 20/05/2014 | New Board Member Kevin William Donnelly (907324930) Appointed |
| 20/05/2014 | Kevin W Donnelly (918755236) has left the board |
| 13/05/2014 | Fabrice Jean-Pierre Van Belle (916221184) has left the board |
| 13/05/2014 | William David Smith Jr (910028606) has left the board |
| 13/05/2014 | David Leslie Alyea (917952269) has left the board |
| 13/05/2014 | William David Smith Jr (916221611) has left the board |
| 13/05/2014 | New Board Member Kevin W Donnelly (918755236) Appointed |
| 13/05/2014 | CARGIL MANAGEMENT SERVICES LIMITED (916221979) has left the board |
| 13/05/2014 | New Company Secretary Kevin W Donnelly (918755350) Appointed |
| 13/05/2014 | New Board Member Almon C Hall (918755034) Appointed |
| 21/03/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 08/01/2014 | New Accounts filed |
| 05/07/2013 | New Board Member David Leslie Alyea (917952269) Appointed |
| 05/07/2013 | William Edward Weaver (914620306) has left the board |
| 11/04/2013 | Change in Reg. Office |
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