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Nom

Ambassador Window Systems Limited

Adresse
Unit 10
Holly Road
Skegness
Lincs
PE25 3TE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 05814826 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 juin 2022
Activité (Code NAF)43290 - Autres travaux d'installation
43342 - Travaux de peinture et vitrerie
Statut de Sociétéactive
Noms Précédents
  • Command Strategy Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Ambassador Discount Plastics Limited Status: Active Notified: 07/06/2023 Companies House Number: 13708335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Boardcraft (Holdings) Ltd Status: Ceased Notified: 23/05/2021 Ceased: 07/06/2023 Companies House Number: 11630165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hedison, Diana Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2022 Date of Birth: 11/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Hedison, Simon Lindsay Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2021 Date of Birth: 01/1959 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Hedison, Simon Lindsay Station Road, North Thoresby, Lincolnshire Status: Active Notified: 16/05/2006 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Keck, Jeremy Birmingham, England Status: Active Notified: 09/03/2022 Date of Birth: 10/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British