AMBRELL LIMITED
Active - Accounts Filed
General Information
NAME
AMBRELL LIMITED
COMPANY NUMBER
05277750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
04/11/2004
(20 years and 1 months old)
WEBSITE
www.ambrell.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/02/2005
05/08/2011
CHELTENHAM INDUCTION HEATING LIMITED
View all previous names
CHELTENHAM
GL51 9FL
Telephone: 01242514042
TPS: No
Unit 6, Space Business Centre
Tewkesbury Road
Cheltenham
GL51 9FL
GL51 9FL
Phoenix Works
Saxon Way
Cheltenham
Gloucestershire
GL52 6RU
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 |
|---|---|---|
| AMERITHERM INC | N/A | N/A |
| AMBRELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 06/02/2024 | New Board Member Michael Frederick Goodrich (931886531) Appointed |
Credit Risk Overview
Want to learn more about AMBRELL 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 AMBRELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBRELL 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 |
|---|---|---|---|---|
|
16/07/2019 - Present (5 years and 5 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2020 - Present (4 years and 1 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2021 - Present (3 years and 6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2024 - Present (11 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2004 - 17/12/2004 (1 months) Born in N/A |
Resigned | Secretary |
Current: 122 Past: 1278 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEST CORPORATION | N/A | N/A |
| AMERITHERM INC | N/A | N/A |
| AMBRELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 06/02/2024 | New Board Member Michael Frederick Goodrich (931886531) Appointed |
| 01/02/2024 | Scott Eric Nolen (926369672) has left the board |
| 07/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Board Member Duncan Paul Gilmour (928690453) Appointed |
| 07/09/2021 | New Board Member Duncan Paul Gilmour (928690453) Appointed |
| 25/04/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | Roger Michael Campbell Ii (926369682) has left the board |
| 23/11/2020 | New Board Member Frank Coladonato (927673706) Appointed |
| 06/11/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 28/10/2019 | New Board Member Scott Eric Nolen (926369672) Appointed |
| 28/10/2019 | New Board Member Hugh Thomas Regan Jr. (926369673) Appointed |
| 28/10/2019 | New Board Member Roger Michael Campbell Ii (926369682) Appointed |
| 24/10/2019 | New Board Member Lisa Ann Ludwig (926362394) Appointed |
| 24/10/2019 | Anthony Mazzullo (920319551) has left the board |
| 13/05/2019 | Change in Reg. Office |
| 12/04/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 28/03/2017 | Hendrik Jan Kleef (921120388) has left the board |
| 01/12/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 02/08/2016 | New Board Member Hendrik Jan Kleef (921120388) Appointed |
| 08/12/2015 | New Annual Return filed |
| 07/12/2015 | New Board Member Anthony Mazzullo (920319551) Appointed |
| 04/12/2015 | Thomas Lewis Giglia (910234183) has left the board |
| 04/12/2015 | Richard Rosenbloom (910234147) has left the board |
| 04/12/2015 | Vernon James Perkins (907435294) has left the board |
| 04/12/2015 | Leslie Thompson (910992388) has left the board |
| 04/12/2015 | Bruce Norman Stewart (910234166) has left the board |
| 10/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 01/12/2014 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 28/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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