AMBI-RAD ENERGY LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
AMBI-RAD ENERGY LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
AMBI-RAD ENERGY LIMITED was incorporated 27 years ago on 24/07/1996 and has the registered number: 03228967. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMBI-RAD ENERGY LIMITED was incorporated 27 years ago on 24/07/1996 and has the registered number: 03228967. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMBI-RAD ENERGY LIMITED - WARRINGTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ABB LIMITED DARESBURY PARK
WARRINGTON
CHESHIRE
WA4 4BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMBI-RAD TRUSTEES LIMITED (until 29/11/2004)
AMBI-RAD TRUSTEES LIMITED (until 29/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS BRIDGET SMITH | Mar 1986 | American | Director | 2020-06-19 | CURRENT |
| MRS MALGORZATA ELZBIETA MOUSSA | Sep 1974 | Polish | Director | 2022-12-16 | CURRENT |
| MRS VICTORIA ANN MAC LEAN | Secretary | 2020-06-19 | CURRENT | ||
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2011-07-01 UNTIL 2019-09-23 | RESIGNED | ||
| INGER MYFANWY WOOLHOUSE | British | Director | 1996-07-24 UNTIL 1996-07-24 | RESIGNED | |
| MR WILLIAM EDWARD WEAVER | May 1963 | Usa | Director | 2011-07-01 UNTIL 2013-06-28 | RESIGNED |
| MR FABRICE JEAN-PIERRE VAN BELLE | May 1966 | Belgian | Director | 2011-07-01 UNTIL 2015-12-10 | RESIGNED |
| WILLIAM DAVID SMITH JR | Jul 1963 | American | Director | 2011-07-01 UNTIL 2020-06-19 | RESIGNED |
| DAVID JOHN HUGHES | Dec 1966 | British | Director | 2022-10-07 UNTIL 2022-12-16 | RESIGNED |
| IMAD HAJJ | Mar 1960 | American | Director | 2011-07-01 UNTIL 2011-07-01 | RESIGNED |
| MR JOHN EDWARD FLETCHER | Jul 1943 | British | Director | 2004-11-24 UNTIL 2011-07-01 | RESIGNED |
| MR MICHAEL HENRY BROOKES | Apr 1947 | British | Director | 1996-07-24 UNTIL 2011-07-01 | RESIGNED |
| DAVID LESLIE ALYEA | Oct 1959 | American | Director | 2013-06-28 UNTIL 2015-12-10 | RESIGNED |
| WILLIAM DAVID SMITH JR | Secretary | 2011-07-01 UNTIL 2020-06-19 | RESIGNED | ||
| MR PAUL CHRISTOPHER O'DONOHUE | Feb 1954 | British | Secretary | 1996-07-26 UNTIL 2011-07-01 | RESIGNED |
| DAVID NORMAN BOWCOCK | Apr 1968 | British | Secretary | 1996-07-24 UNTIL 1996-07-24 | RESIGNED |