AMBIPAR SITE SERVICES LIMITED
5TH FLOOR, ONE NEW CHANGE, LONDON EC4M 9AF- Active
- Private Limited Company
- Company No. 03986084
- Last Updated: 01 Mar 2024
Company Profile
AMBIPAR SITE SERVICES LIMITED was incorporated on Friday, April 28, 2000 as a Private Limited Company with registered address in LONDON. AMBIPAR SITE SERVICES LIMITED has the status: Active and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 24 years 6 months and 10 days.
| Name | AMBIPAR SITE SERVICES LIMITED |
|---|---|
| Company number | 03986084 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR ONE NEW CHANGE LONDON EC4M 9AF |
|---|---|
| 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 |
|---|---|
| Groco 404 Ltd Hafod Road, Ruabon, LL14 6HF |
Dates: Monday, February 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Short Property Limited 3 Grove Road, LL11 1DY |
Dates: Tuesday, January 12, 2021 - Monday, February 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark Arthur Imrie Nationality: British |
Dates: Wednesday, April 26, 2017 - Tuesday, October 20, 2020
ownership of shares 25 to 50 percent
|
| Mr David Richard Short Nationality: British |
Dates: Wednesday, April 26, 2017 - Tuesday, January 12, 2021
ownership of shares 25 to 50 percent
|
| Mr Neil Robert Short Nationality: British |
Dates: Wednesday, April 26, 2017 - Tuesday, January 12, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| AMBIPAR SITE SERVICES LIMITED | 28 Apr 2000 |
| ENVIROCLEAR SITE SERVICES LIMITED | 08 Apr 2022 |