Ambergrill Ltd ROMFORD


Ambergrill Ltd is a private limited company that can be found at 59 Colne Drive, Romford RM3 9LA. Incorporated on 2023-01-05, this 1-year-old company is run by 1 director.
Director Eimantas S., appointed on 01 March 2023.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
The last confirmation statement was sent on 2023-03-02 and the deadline for the following filing is 2024-03-16.

Ambergrill Ltd Address / Contact

Office Address 59 Colne Drive
Town Romford
Post code RM3 9LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 14572759
Date of Incorporation Thu, 5th Jan 2023
Industry Retail sale via mail order houses or via Internet
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st January
Company age one year old
Account next due date Sat, 5th Oct 2024 (105 days left)
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Eimantas S.

Position: Director

Appointed: 01 March 2023

Eligijus S.

Position: Director

Appointed: 05 January 2023

Resigned: 01 March 2023

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Eimantas S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Eligijus S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Eimantas S.

Notified on 1 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Eligijus S.

Notified on 5 January 2023
Ceased on 1 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 4th, June 2024
Free Download (1 page)

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