Ambrell Limited in Tewkesbury Road CHELTENHAM - GL51 9FL

You are here: bizstats.co.uk > a-z index > A list > AM list > AMB list > AMBR list

Ambrell Limited CHELTENHAM

Founded in 2004, Ambrell, classified under reg no. 05277750 is an active company. Currently registered at Unit 6, Space Business Centre GL51 9FL, Cheltenham the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2011/08/05 Ambrell Limited is no longer carrying the name Cheltenham Induction Heating.

The firm has 4 directors, namely Michael G., Duncan G. and Frank C. and others. Of them, Lisa L. has been with the company the longest, being appointed on 16 July 2019 and Michael G. has been with the company for the least time - from 16 January 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ambrell Limited Address / Contact

Office Address	Unit 6, Space Business Centre
Office Address2	Tewkesbury Road
Town	Cheltenham
Post code	GL51 9FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05277750
Date of Incorporation	Thu, 4th Nov 2004
Industry	Wholesale of other machinery and equipment
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Michael G.

Position: Director

Appointed: 16 January 2024

Duncan G.

Position: Director

Appointed: 14 June 2021

Frank C.

Position: Director

Appointed: 04 November 2020

Lisa L.

Position: Director

Appointed: 16 July 2019

Roger C.

Position: Director

Appointed: 16 July 2019

Resigned: 04 November 2020

Scott N.

Position: Director

Appointed: 16 July 2019

Resigned: 08 January 2024

Hugh R.

Position: Director

Appointed: 16 July 2019

Resigned: 11 June 2021

Hendrik K.

Position: Director

Appointed: 01 June 2016

Resigned: 15 March 2017

Anthony M.

Position: Director

Appointed: 01 October 2015

Resigned: 04 April 2019

Mark R.

Position: Director

Appointed: 01 February 2008

Resigned: 29 July 2011

Leslie T.

Position: Director

Appointed: 01 January 2006

Resigned: 01 November 2015

Martin G.

Position: Secretary

Appointed: 21 December 2004

Resigned: 31 August 2010

Gerald D.

Position: Director

Appointed: 17 December 2004

Resigned: 16 October 2005

Thomas G.

Position: Director

Appointed: 17 December 2004

Resigned: 01 November 2015

Vernon P.

Position: Director

Appointed: 17 December 2004

Resigned: 01 February 2015

Richard R.

Position: Director

Appointed: 17 December 2004

Resigned: 01 November 2015

Bruce S.

Position: Director

Appointed: 17 December 2004

Resigned: 01 November 2015

Peter S.

Position: Secretary

Appointed: 17 December 2004

Resigned: 21 December 2004

Andrew D.

Position: Director

Appointed: 17 December 2004

Resigned: 06 May 2005

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 04 November 2004

Resigned: 17 December 2004

Shoosmiths Directors Limited

Position: Corporate Director

Appointed: 04 November 2004

Resigned: 17 December 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Intest Corporation from Mount Laurel, United States. The abovementioned PSC is categorised as "a united stated c corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Scott N. This PSC has significiant influence or control over the company,. Moving on, there is Ambrell Corporation, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a llc", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Intest Corporation

804 East Gate Drive 804 East Gate Drive, Mount Laurel, New York, 08054, United States

Legal authority	State Of Delaware
Legal form	United Stated C Corporation
Country registered	Delaware, Usa
Place registered	State Of Delaware Registry
Registration number	2726308
Notified on	24 May 2017
Nature of control:	75,01-100% shares

Scott N.

Notified on	16 July 2019
Ceased on	22 January 2021
Nature of control:	significiant influence or control

Ambrell Corporation

1655 Lyell Ave, Rochester, Ny, 14606, United States

Legal authority	Usa
Legal form	Llc
Country registered	Usa
Place registered	N/A
Registration number	N/A
Notified on	6 April 2016
Ceased on	18 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cheltenham Induction Heating	August 5, 2011
Shoo 105	February 7, 2005

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2024/01/16. filed on: 2nd, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/01/16. filed on: 2nd, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/01/08 filed on: 30th, January 2024	officers	Free Download (1 page)
AA	Small company accounts made up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 22nd, June 2022	accounts	Free Download (15 pages)
AP01	New director appointment on 2021/06/14. filed on: 3rd, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/06/11 filed on: 24th, June 2021	officers	Free Download (1 page)
AA	Small company accounts made up to 2020/12/31 filed on: 21st, April 2021	accounts	Free Download (16 pages)
AP01	New director appointment on 2020/11/04. filed on: 19th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/11/04 filed on: 19th, November 2020	officers	Free Download (1 page)
AA	Small company accounts made up to 2019/12/31 filed on: 2nd, November 2020	accounts	Free Download (16 pages)
AP01	New director appointment on 2019/07/16. filed on: 24th, October 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/16. filed on: 24th, October 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/16. filed on: 24th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/04 filed on: 22nd, October 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/07/16. filed on: 22nd, October 2019	officers	Free Download (2 pages)
AD01	Change of registered address from Phoenix Works Saxon Way Battledown Trading Estate Cheltenham Gloucestershire GL52 6RU on 2019/05/09 to Unit 6, Space Business Centre Tewkesbury Road Cheltenham GL51 9FL filed on: 9th, May 2019	address	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, April 2019	accounts	Free Download (13 pages)
SH01	642999.00 GBP is the capital in company's statement on 2018/11/30 filed on: 6th, February 2019	capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, February 2019	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 15th, May 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, March 2017	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2017/03/15 filed on: 24th, March 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (21 pages)
AP01	New director appointment on 2016/06/01. filed on: 29th, July 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/03. filed on: 3rd, December 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/04 filed on: 3rd, December 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/03	capital
AP01	New director appointment on 2015/10/01. filed on: 3rd, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/02/01 filed on: 2nd, December 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/11/01 filed on: 2nd, December 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/11/01 filed on: 2nd, December 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/11/01 filed on: 2nd, December 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/11/01 filed on: 2nd, December 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/11/01 filed on: 2nd, December 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/11/01 filed on: 2nd, December 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/11/01 filed on: 2nd, December 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/11/01 filed on: 2nd, December 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/02/01 filed on: 2nd, December 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 7th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/04 filed on: 27th, November 2014	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/27	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/04 filed on: 8th, November 2013	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/11/08	capital
AA	Small company accounts made up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return up to 2012/11/04 filed on: 19th, November 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 25th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/04 filed on: 11th, November 2011	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 12th, October 2011	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2011/08/12 filed on: 12th, August 2011	officers	Free Download (1 page)
CERTNM	Company name changed cheltenham induction heating LIMITEDcertificate issued on 05/08/11 filed on: 5th, August 2011	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2011/08/01	change of name
AR01	Annual return with complete list of members, drawn up to 2010/11/04 filed on: 17th, November 2010	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on 2010/08/31 filed on: 31st, August 2010	officers	Free Download (1 page)
CH01	On 2009/12/16 director's details were changed filed on: 16th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/16 director's details were changed filed on: 16th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/16 director's details were changed filed on: 16th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/16 director's details were changed filed on: 16th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/16 director's details were changed filed on: 16th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/16 director's details were changed filed on: 16th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/04 filed on: 16th, December 2009	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 30th, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/11/19 with complete member list filed on: 19th, November 2008	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 28th, October 2008	accounts	Free Download (8 pages)
288a	On 2008/02/18 New director appointed filed on: 18th, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/18 New director appointed filed on: 18th, February 2008	officers	Free Download (2 pages)
363s	Annual return drawn up to 2007/11/20 with complete member list filed on: 20th, November 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/11/20 with complete member list filed on: 20th, November 2007	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 4th, October 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 4th, October 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/12/12 with complete member list filed on: 12th, December 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/12/12 with complete member list filed on: 12th, December 2006	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 11th, September 2006	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 11th, September 2006	accounts	Free Download (9 pages)
288a	On 2006/01/10 New director appointed filed on: 10th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/10 New director appointed filed on: 10th, January 2006	officers	Free Download (2 pages)
363s	Annual return drawn up to 2005/12/16 with complete member list filed on: 16th, December 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/12/16 with complete member list filed on: 16th, December 2005	annual return	Free Download (8 pages)
288b	On 2005/10/26 Director resigned filed on: 26th, October 2005	officers	Free Download (1 page)
288b	On 2005/10/26 Director resigned filed on: 26th, October 2005	officers	Free Download (1 page)
288b	On 2005/05/12 Director resigned filed on: 12th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/12 Director resigned filed on: 12th, May 2005	officers	Free Download (1 page)
CERTNM	Company name changed shoo 105 LIMITEDcertificate issued on 07/02/05 filed on: 7th, February 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed shoo 105 LIMITEDcertificate issued on 07/02/05 filed on: 7th, February 2005	change of name	Free Download (2 pages)
288a	On 2005/02/03 New secretary appointed filed on: 3rd, February 2005	officers	Free Download (2 pages)
288b	On 2005/02/03 Secretary resigned filed on: 3rd, February 2005	officers	Free Download (1 page)
288a	On 2005/02/03 New secretary appointed filed on: 3rd, February 2005	officers	Free Download (2 pages)
288b	On 2005/02/03 Secretary resigned filed on: 3rd, February 2005	officers	Free Download (1 page)
288a	On 2005/01/26 New director appointed filed on: 26th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/26 New secretary appointed filed on: 26th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/26 New director appointed filed on: 26th, January 2005	officers	Free Download (2 pages)
288b	On 2005/01/26 Director resigned filed on: 26th, January 2005	officers	Free Download (1 page)
288a	On 2005/01/26 New director appointed filed on: 26th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/26 New director appointed filed on: 26th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/26 New secretary appointed filed on: 26th, January 2005	officers	Free Download (2 pages)
288b	On 2005/01/26 Director resigned filed on: 26th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/26 Secretary resigned filed on: 26th, January 2005	officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 26th, January 2005	accounts	Free Download (1 page)
288a	On 2005/01/26 New director appointed filed on: 26th, January 2005	officers	Free Download (2 pages)
288b	On 2005/01/26 Secretary resigned filed on: 26th, January 2005	officers	Free Download (1 page)
288a	On 2005/01/26 New director appointed filed on: 26th, January 2005	officers	Free Download (2 pages)
287	Registered office changed on 26/01/05 from: witan gate house 500-600 witan gate milton keynes buckinghamshire MK9 1SH filed on: 26th, January 2005	address	Free Download (1 page)
287	Registered office changed on 26/01/05 from: witan gate house 500-600 witan gate milton keynes buckinghamshire MK9 1SH filed on: 26th, January 2005	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 26th, January 2005	accounts	Free Download (1 page)
288a	On 2005/01/05 New director appointed filed on: 5th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/05 New director appointed filed on: 5th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/05 New director appointed filed on: 5th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/05 New director appointed filed on: 5th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/05 New director appointed filed on: 5th, January 2005	officers	Free Download (1 page)
288a	On 2005/01/05 New director appointed filed on: 5th, January 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, November 2004	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 4th, November 2004	incorporation	Free Download (20 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.