AMBIENT HEATING & GAS ENGINEERS LTD

Profile AMBIENT HEATING & GAS ENGINEERS LTD

Actual on 01.11.2020
Company name
AMBIENT HEATING & GAS ENGINEERS LTD
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Company number
09074510
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 06 June 2014
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Accounts

Overdue

Next accounts made up to 30.06.2019 due by 31.03.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Saturday, 06 June 2020 due by Saturday, 20 June 2020

Last statement dated Thursday, 06 June 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 04 July 2017

Last annual return made up to Monday, 06 June 2016

Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
FIRST FLOOR, 39 HIGH STREET, ESSEX, UNITED KINGDOM, BILLERICAY, CM12 9BA
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PSC and Officers AMBIENT HEATING & GAS ENGINEERS LTD

Officers

(as of 21.09.2020)

SMITH - HUGHES, Sonya Veronica
Status: Active
Appointed on: Friday, 06 June 2014
Correspondence address: Southminster, United Kingdom, Essex, Maldon, CM0 7ES, 83 Burnham Road
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
WINGER, Nigel Kevin
Status: Active
Appointed on: Friday, 06 June 2014
Correspondence address: Southminster, United Kingdom, Essex, Maldon, CM0 7ES, 83 Burnham Road
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Nigel Kevin Winger
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Essex, Maldon, 83 Burnham Road
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors