AMBI-RAD GROUP LIMITED
Overview
| Company Name | AMBI-RAD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05743586 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMBI-RAD GROUP LIMITED?
- Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing
Where is AMBI-RAD GROUP LIMITED located?
| Registered Office Address | Nortek Fens Pool Avenue DY5 1QA Brierley Hill England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMBI-RAD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIMROSE GREEN LIMITED | Mar 15, 2006 | Mar 15, 2006 |
What are the latest accounts for AMBI-RAD GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMBI-RAD GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for AMBI-RAD GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||
Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ | 1 pages | AD02 | ||||||
Second filing for the appointment of Christian Bernert as a director | 5 pages | RP04AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||
Director's details changed for Mr Christian Bernert on Jun 18, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||
Change of details for Nortek (Uk) Limited as a person with significant control on Jun 21, 2021 | 2 pages | PSC05 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to Nortek Fens Pool Avenue Brierley Hill DY5 1QA on Nov 01, 2021 | 1 pages | AD01 | ||||||
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on Jun 18, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Geoffrey Damien Morgan as a director on Jun 18, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Garry Elliot Barnes as a director on Jun 18, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on Jun 18, 2021 | 1 pages | TM02 | ||||||
Appointment of Mr Christian Bernert as a director on Jun 18, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Jj Foley as a director on Jun 18, 2021 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Geoffrey Damien Morgan on Mar 25, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Mr Jonathon Colin Fyfe Crawford on Mar 25, 2020 | 2 pages | CH01 | ||||||
Who are the officers of AMBI-RAD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERNERT, Christian | Director | Fens Pool Avenue DY5 1QA Brierley Hill Nortek England | Switzerland | German | 284790910002 | |||||||||
| FOLEY, Jj | Director | Fens Pool Avenue DY5 1QA Brierley Hill Nortek England | United States | American | 284790310001 | |||||||||
| CRAWFORD, Jonathon Colin Fyfe | Secretary | Curzon Street W1J 5JA London Leconfield House United Kingdom | 214012060001 | |||||||||||
| DONNELLY, Kevin W | Secretary | Kennedy Road Providence Rhode Island R102903 50 United States Of America | British | 187553500001 | ||||||||||
| HANCOCK, Clare Rachael | Secretary | 195 High Street B64 5HW Cradley Heath West Midlands | British | 113235700001 | ||||||||||
| O'DONOHUE, Paul Christopher | Secretary | 64 Morven Road B73 6NE Sutton Coldfield West Midlands | British | 1762790001 | ||||||||||
| SMITH JR, William David | Secretary | Monterey Road 38017 Collierville 12305 Tennessee Usa | 162216110001 | |||||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 38636470004 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALYEA, David Leslie | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | United States | American | 179522690001 | |||||||||
| BARNES, Garry Elliot | Director | 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor The Colmore Building West Midlands | England | British | 215490920002 | |||||||||
| BROOKS, Michael Henry | Director | Hilranton Holdiford Road ST18 0XP Tixall Staffordshire | United Kingdom | British | 112853650001 | |||||||||
| CLIFF, Richard Martyn | Director | 195 High Street B64 5HW Cradley Heath West Midlands | United Kingdom | British | 61911280001 | |||||||||
| CRAWFORD, Jonathon Colin Fyfe | Director | Curzon Street W1J 5JA London Leconfield House United Kingdom | United Kingdom | British | 164318930002 | |||||||||
| DONNELLY, Kevin William | Director | Kennedy Road Providence Rhode Island R102903 50 United States Of America | Massachusetts Usa | Usa | 73249300002 | |||||||||
| FLETCHER, John Edward | Director | Burys Place WR6 6DH Clifton On Teme Worcestershire | England | British | 147615430001 | |||||||||
| HAJJ, Imad | Director | Windrush Drive 38125 Memphis 8693 Tennessee Usa | United States | American | 69460720002 | |||||||||
| HALL, Almon C | Director | Kennedy Road Providence Rhode Island R102903 50 United States Of America | Rhode Island Usa | Usa | 187550340001 | |||||||||
| HARTLES, Simon David | Director | The Granary Morville WV16 4RJ Bridgnorth Salop | England | British | 69457390001 | |||||||||
| HUGHES, Matthew William, Mr. | Director | Exchange Street 02903 Providence 500 Ri Usa | Usa | American | 203597150001 | |||||||||
| MORGAN, Geoffrey Damien | Director | Curzon Street W1J 5JA London Leconfield House United Kingdom | England | British | 137426690001 | |||||||||
| O'DONOHUE, Paul Christopher | Director | 64 Morven Road B73 6NE Sutton Coldfield West Midlands | England | British | 1762790001 | |||||||||
| SMITH JR, William David | Director | Monterey Road 38017 Collierville 12305 Tennessee Usa | United States | American | 100286060002 | |||||||||
| STANILAND, Frank | Director | Fairview Moors Lane Oreton DY14 0TD Cleobury Mortimer Worcestershire | England | British | 50885830001 | |||||||||
| VAN BELLE, Fabrice Jean-Pierre | Director | 8940 Wervik Kanterstraat 18 Belgium | Belgium | Belgian | 162211840002 | |||||||||
| WEAVER, William Edward | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United States | Usa | 146203060001 | |||||||||
| YATES, Christopher Handford | Director | Bull Gate Nordley WV16 4SX Bridgnorth Shropshire | England | British | 35866240001 |
Who are the persons with significant control of AMBI-RAD GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Nortek (Uk) Limited | Apr 06, 2016 | Fens Pool Avenue DY5 1QA Brierley Hill Nortek England England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0