About

Registered Number: 06046849
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Thelmadene, Roughcote, Caverswall, Stoke On Trent, Staffordshire, ST11 9ET

 

Amb Heating & Plumbing Services Ltd was registered on 10 January 2007 and has its registered office in Stoke On Trent, Staffordshire. We do not know the number of employees at this company. The companies directors are listed as Brereton, Gemma, Brereton, Andrew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRERETON, Andrew 10 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BRERETON, Gemma 10 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Mark Brereton/
1977-04
Individual person with significant control English/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 10 January 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 13 January 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 21 December 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 05 February 2011
AA - Annual Accounts 29 December 2010
AA - Annual Accounts 16 January 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
363a - Annual Return 15 January 2009
AA - Annual Accounts 15 August 2008
363a - Annual Return 16 January 2008
225 - Change of Accounting Reference Date 29 January 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.