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Summary

Contact details

Officers28

Events1

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

AMBI-RAD GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 Mar 2006 (18 years ago)

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Summary

NameAMBI-RAD GROUP LIMITED
Historical names
  • PRIMROSE GREEN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05743586
Incorporation Date15 Mar 2006 (18 years ago) / 1237 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, BRIERLEY HILL, NORTEK, FENS POOL AVENUE, DY5 1QA

Officers

individual

IndividualUnited Kingdom

Nortek (uk) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Morgan, Geoffrey Damien

Director


Appointed on12 Sep 2016

Resigned on18 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Bernert, Christian

Director


Appointed on18 Jun 2021

Country of residenceGermany

individual

IndividualUnited Kingdom

Crawford, Jonathon Colin Fyfe

Secretary


Appointed on12 Sep 2016

Resigned on18 Jun 2021

individual

IndividualUnited Kingdom

Donnelly, Kevin W

Secretary


Appointed on30 Apr 2014

Resigned on12 Sep 2016

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Events

Old value

04 Apr 2006

Name changePRIMROSE GREEN LIMITED

Documents

DateNameTypeDocument
21 Mar 2022Confirmation statement with no updatesCS01View
01 Nov 2021Change registered office address company with date old address new addressAD01View
30 Jun 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date19 Mar 2024
    due by 02 Apr 2024
  • Last statement dated19 Mar 2023
Returns
  • Next returns datedue by 12 Apr 2017
  • Last returns dated15 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is AMBI-RAD GROUP LIMITED's headquarters?

AMBI-RAD GROUP LIMITED's headquarters is located at ENGLAND, BRIERLEY HILL, NORTEK, FENS POOL AVENUE, DY5 1QA

What is AMBI-RAD GROUP LIMITED's industry?

AMBI-RAD GROUP LIMITED is in the industry of Manufacture of other general-purpose machinery n.e.c.

What year was AMBI-RAD GROUP LIMITED started?

AMBI-RAD GROUP LIMITED was started in 2006

Sources: Companies House