AMBRILL HOLDINGS LIMITED

AMBRILL HOLDINGS LIMITED is an active private limited company, incorporated on 13 May 2017. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Blackburn Road, Burnley. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. AMBRILL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT OB1 TIME TECHNOLOGY PARK BLACKBURN ROAD
Address Line 2	SIMONSTONE
Post Town	BURNLEY
Country	UNITED KINGDOM
Postcode	BB12 7NQ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/05/2024
Last Made Up Date	12/05/2023

Return

Next Due Date	10/06/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

AMBRILL HOLDINGS LIMITED

Directors

(The company's officers)

MS JANET MARY ARMSTRONG

(~61 year old British national)

UNIT OB1 TIME TECHNOLOGY PARK BLACKBURN ROAD, SIMONSTONE, BURNLEY, BB12 7NQ, UNITED KINGDOM

Current Director
Gives occupation as PRODUCTION MANAGER
Usually resident in ENGLAND

Appointed on 13/05/2017

MR THOMAS MARK BROMLEY

(~65 year old British national)

UNIT OB1 TIME TECHNOLOGY PARK BLACKBURN ROAD, SIMONSTONE, BURNLEY, BB12 7NQ, UNITED KINGDOM

Current Director
Gives occupation as MANUFACTURING TECHNICIAN
Usually resident in ENGLAND

Appointed on 13/05/2017

MR LEE PARFITT

(~57 year old British national)

UNIT OB1 TIME TECHNOLOGY PARK BLACKBURN ROAD, SIMONSTONE, BURNLEY, BB12 7NQ, UNITED KINGDOM

Current Director
Gives occupation as MANUFACTURING MANAGER
Usually resident in ENGLAND

Appointed on 13/05/2017

Shareholders

(Persons of Significant Control)

Mr Thomas Mark Bromley

(~65 year old British national)

Unit Ob1 Time Technology Park, Blackburn Road, Simonstone, Burnley, BB12 7NQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/03/2023

Mrs Janet Mary Armstrong

(~61 year old British national)

Unit Ob1 Time Technology Park, Blackburn Road, Simonstone, Burnley, BB12 7NQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/03/2023

Mr Lee Parfitt

(~57 year old British national)

Unit Ob1 Time Technology Park, Blackburn Road, Simonstone, Burnley, BB12 7NQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/03/2023

Connections

(Shared officers)

MARBILL DEVELOPMENTS (SABDEN) LIMITED

MS JANET MARY ARMSTRONG
MR THOMAS MARK BROMLEY
MR LEE PARFITT

MARBILL HOLDINGS (SABDEN) LIMITED

MS JANET MARY ARMSTRONG
MR THOMAS MARK BROMLEY
MR LEE PARFITT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)