AMB GLASS & MALVERN WINDOWS LIMITED
6 LINK WAY, HOWSELL ROAD, MALVERN LINK WR14 1UQ- Active
- Private Limited Company
- Company No. 06798756
- Last Updated: 01 Mar 2024
Company Profile
AMB GLASS & MALVERN WINDOWS LIMITED was incorporated on Thursday, January 22, 2009 as a Private Limited Company with registered address in MALVERN LINK. AMB GLASS & MALVERN WINDOWS LIMITED has the status: Active and it's listed in the following category: Glazing. This Private Limited Company has been operating for 15 years 9 months and 20 days.
| Name | AMB GLASS & MALVERN WINDOWS LIMITED |
|---|---|
| Company number | 06798756 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 LINK WAY HOWSELL ROAD MALVERN LINK WR14 1UQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Allan Michael Bradford Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Martine Regimbeau-Bradford Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AMB GLASS & MALVERN WINDOWS LIMITED | 22 Jan 2009 |