CompaniesInTheUK

AMBASSADOR WINDOW SYSTEMS LIMITED

Company number 05814826 ·

Active

1 active / 3 ceased · persons with significant control

Ambassador Discount Plastics Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-07
Correspondence address
(Ambassador), Holly Road, Skegness, Lincolnshire, PE25 3TE, England
Legal form
Private Limited Company
Place registered
Cardiff
Registration number
13708335
Country registered
England

Boardcraft (Holdings) Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-05-23
Ceased on
2023-06-07
Correspondence address
Allium House, 36 Water Street, Birmingham, B3 1HP, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
11630165
Country registered
England

Mrs Diana Hedison

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-02-01
Date of birth
November 1963
Nationality
British
Country of residence
England
Correspondence address
Orchard End, Station Road, North Thoresby, Grimsby, DN36 5QS, England

Mr Simon Lindsay Hedison

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-05-23
Date of birth
January 1959
Nationality
British
Country of residence
England
Correspondence address
Orchard End, Station Road, North Thoresby, Grimsby, DN36 5QS, England