IVAN AMBROSE AND COMPANY LIMITED

Profile IVAN AMBROSE AND COMPANY LIMITED

Actual on 01.07.2021
Company name
IVAN AMBROSE AND COMPANY LIMITED
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Company number
00582152
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 April 1957
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 05 November 2021 due by Friday, 19 November 2021

Last statement dated Thursday, 05 November 2020

Nature of business (SIC)
01130 - Growing of vegetables and melons, roots and tubers
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Registered office address
ROSEMOUNT NURSERIES, PYGONS HILL LANE, MERSEYSIDE, LYDIATE, L31 4JD
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PSC and Officers IVAN AMBROSE AND COMPANY LIMITED

Officers

(as of 18.09.2020)

LAVELLE, Ian Thomas
Status: Active
Correspondence address: Oakleigh, 79 Moss Lane, Lydiate, Merseyside, L31 4DF
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Market Gardener
Country of residence: England
LAVELLE, Kathleen Marion
Status: Active
Correspondence address: Rose Mount Nurseries Pygons Hill Lane, Lydiate, Liverpool, Merseyside, L31 4JD
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Market Gardener
Country of residence: United Kingdom
LAVELLE, Marie
Status: Active
Appointed on: Tuesday, 15 December 2009
Correspondence address: 79 Moss Lane, Lydiate, Liverpool, L31 4DF
Role: Secretary
LAVELLE, Marie
Status: Active
Appointed on: Thursday, 26 August 2004
Correspondence address: Oakleigh, 79 Moss Lane, Lydiate, Merseyside, L31 4DF
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
LAVELLE, Thomas Richard
Status: Active
Correspondence address: Rose Mount Nurseries Pygons Hill Lane, Lydiate, Liverpool, Merseyside, L31 4JD
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Market Gardener
Country of residence: United Kingdom
LAVELLE, Kathleen Marion
Status: Not active
Resigned on: Tuesday, 15 December 2009
Correspondence address: Rose Mount Nurseries Pygons Hill Lane, Lydiate, Liverpool, Merseyside, L31 4JD
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Ian Thomas Lavelle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oakleigh Lydiate, England, Merseyside
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors