AMBA SECRETARIES LIMITED: Person with Significant Control

  • Overview

    Company NameAMBA SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05876534
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AMBA SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amba Company Secretarial Services Ltd
    Thames Valley Park Drive
    RG6 1PT Reading
    400
    Berkshire
    England
    Dec 01, 2017
    Thames Valley Park Drive
    RG6 1PT Reading
    400
    Berkshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies
    Registration Number05876548
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Amanda Macfarlane Bateman
    Clifton Park Road
    Caversham
    RG4 7PD Reading
    12
    Berkshire
    England
    Apr 06, 2016
    Clifton Park Road
    Caversham
    RG4 7PD Reading
    12
    Berkshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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