AMBASSADOR WINDOWS LIMITED
UNIT 12 NEW MILL END FARM, EAST HYDE, LUTON LU1 3TS- Active
- Private Limited Company
- Company No. 03130518
- Last Updated: 01 Mar 2024
Company Profile
AMBASSADOR WINDOWS LIMITED was incorporated on Friday, November 24, 1995 as a Private Limited Company with registered address in LUTON. AMBASSADOR WINDOWS LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 28 years 11 months and 18 days.
| Name | AMBASSADOR WINDOWS LIMITED |
|---|---|
| Company number | 03130518 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 12 NEW MILL END FARM EAST HYDE LUTON LU1 3TS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Verulam Windows Limited 6 St. Peters Street, AL1 3LF |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Frank Edward Wort Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-317 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AMBASSADOR WINDOWS LIMITED | 24 Nov 1995 |