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- MENVIER-AMBERLEC SYSTEMS LIMITED
MENVIER-AMBERLEC SYSTEMS LIMITED
Company is dissolved
General Information
NAME
MENVIER-AMBERLEC SYSTEMS LIMITED
COMPANY NUMBER
01193483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
3162 -
Manufacture other electrical equipment
INCORPORATION DATE
11/12/1974
(49 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/07/2004
ACCOUNTS MADE UP TO
31/12/2002
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PREVIOUS NAMES
31/12/1978
08/12/1987
AMBERLEC LIMITED
View all previous names
Previous Names
31/12/1978 08/12/1987 AMBERLEC LIMITED
11/12/1974 31/12/1978 BRANKFIELDS GARDEN PRODUCTS LIMITED
WARWICKSHIRE
CV31 3RZ
Jephson Court
Tancred Close
Queensway
Leamington Spa, Warwickshire
CV31 3RZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
Date: 01/10/2024 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
Date: 23/09/2024 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
Credit Risk Overview
Want to learn more about MENVIER-AMBERLEC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MENVIER-AMBERLEC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MENVIER-AMBERLEC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Sep 1923 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 24 |
View Report |
Born in Sep 1944 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 22 |
View Report |
30/08/1991 - 24/02/1999 (7 years and 5 months) Born in Dec 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Born in Dec 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 39 |
View Report |
19/02/1992 - 19/03/1998 (6 years and 1 months) Born in Feb 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 24 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
Date: 01/10/2024 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
Date: 23/09/2024 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
Date: 19/09/2024 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
Date: 12/09/2024 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
Date: 29/08/2024 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
Date: 28/08/2024 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
Date: 01/08/2024 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
Date: 25/07/2024 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
Date: 04/07/2024 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
Date: 20/06/2024 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
Date: 01/05/2024 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
Date: 30/04/2024 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
Date: 18/04/2024 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
Date: 10/04/2024 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
Date: 14/03/2024 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
Date: 07/03/2024 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
Date: 28/12/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
Date: 04/12/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
Date: 28/11/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
Date: 17/11/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
Date: 16/11/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
Date: 26/10/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
Date: 13/10/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
Date: 25/09/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
Date: 07/09/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
Date: 24/08/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
Date: 03/08/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
Date: 20/07/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
Date: 19/07/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
Date: 16/06/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
Date: 15/06/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
Date: 08/06/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
Date: 24/05/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
Date: 18/05/2023 | Event: New Company Secretary Terrance Valentine Helz (906165284) Appointed |
Date: 18/05/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
Date: 27/04/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
Date: 24/04/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
Date: 12/04/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
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