AMBRO LIMITED
AMBRO LIMITED is an active private limited company, incorporated on 12 June 1997. The nature of the business is Agents involved in the sale of fuels, ores, metals and industrial chemicals. The company's registered office is on Elstree Way, Borehamwood. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. AMBRO LIMITED has no previous names. The company has seven mortgage charges, all of which are outstanding.
Company Information
Company Number | 03385816 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 12/06/1997 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 5 ELSTREE GATE |
---|
Address Line 2 | ELSTREE WAY |
---|
Post Town | BOREHAMWOOD |
---|
County | HERTFORDSHIRE |
---|
Postcode | WD6 1JD |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | SMALL |
---|
Confirmation Statement
Next Due Date | 18/06/2024 |
---|
Last Made Up Date | 04/06/2023 |
---|
Return
Next Due Date | 10/07/2017 |
---|
Last Made Up Date | 12/06/2016 |
---|
Mortgages
Number of Mortgage Charges | 7 |
---|
Number of Outstanding Charges | 7 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Company Name History
From incorporation onwards:
AMBRO LIMITED
Directors
(The company's officers)
MR EMRAN MOHAMED ALIREZA
(~45 year old Saudi Arabian national)
XENEL BUILDING AL-BAYA SQUARE, BAB JADEED, JEDDAH, WESTERN PROVINCE, KINGDOM OF SAUDI ARABIA
- Current Director
- Gives occupation as BUSINESS DEVELOPMENT DIRECTOR
- Usually resident in SAUDI ARABIA
Appointed on 11/04/2012
MR MASOOD MARFANI
(~72 year old Pakistani national)
XENEL BUILDING AL-BAYA SQUARE, BAB JADEED, WESTERN PROVINCE, SAUDI ARABIA
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in SAUDI ARABIA
Appointed on 12/06/2013
MRS JACQUELINE VERONICA SPANGLER
(~60 year old British national)
19 ANGMERING LANE, EAST PRESTON, LITTLEHAMPTON, BN16 2TA, ENGLAND
- Current Director
- Gives occupation as FUND MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 30/09/2002
MR STEVEN MARK BRODER SPENCER
(~74 year old British national)
TRUMPS GREEN COTTAGE, LYNE ROAD, VIRGINIA WATER, SURREY, GU25 4EG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2006
MR CHARLES METCALF DAVIS
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Appointed on 21/05/2013
Connections
(Shared officers)
AMBRO CAPITAL LIMITED
- MRS JACQUELINE VERONICA SPANGLER
- MR STEVEN MARK BRODER SPENCER
- MRS JACQUELINE VERONICA SPANGLER
- MR EMRAN MOHAMED ALIREZA
- MRS JACQUELINE VERONICA SPANGLER
- MR STEVEN MARK BRODER SPENCER
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)
AMBRO LIMITED: Maps
Maps show the location of the postcode of the registered office, WD6 1JD.
Map of AMBRO LIMITED at local scale
Map of AMBRO LIMITED at district scale
More Companies in WD6 1JD
Other companies with registered offices in WD6 1JD:
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)