Company Information for

AMBULINE LIMITED

1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP,

Company Registration Number

02804070

Private Limited Company

Active

About Ambuline Ltd

AMBULINE LIMITED was founded on 1993-03-26 and has its registered office in Sunderland. The organisation's status is listed as "Active". Ambuline Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
AMBULINE LIMITED
Legal Registered Office
1 ADMIRAL WAY
DOXFORD INTERNATIONAL BUSINESS PARK
SUNDERLAND
SR3 3XP
Other companies in SR3
Contact details
Telephone
0138-445-8999

Filing Information

Company Number02804070
Date formed1993-03-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return26/03/2016
Filing return next due23/04/2017
Type of accountsSMALL
Last Datalog update:
2024-04-06 21:48:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lorna Edwards Company Secretary 2013-12-16
Carol Bainbridge Director COMPANY DIRECTOR 2017-04-04 ENGLAND
Andrew Charles Cullen Director COMPANY DIRECTOR 2017-03-31 ENGLAND
Stephen Brien Law Director COMPANY DIRECTOR 2017-06-19 ENGLAND
Edward Charles Thomas Potter Director COMPANY DIRECTOR 2016-01-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Marjorie Haynes Director 2017-02-03 2017-03-31
Ipatia Efraimidou Director 2016-06-13 2016-08-19
Paul Nicholas Willetts Director 1995-06-28 2016-07-22
Richard Anthony Bowler Director 2012-06-08 2015-12-22
David Stuart Patterson Director 2014-11-04 2015-11-13
Jonathan Paul May Director 2012-06-08 2015-09-07
Dennis Richard Jones Director 2000-03-24 2014-03-12
Elizabeth Anne Davies Company Secretary 2012-06-08 2013-12-16
Paul Nicholas Willetts Company Secretary 2000-03-24 2012-06-08
William Michael Essex Company Secretary 1997-03-24 2000-03-24
William Michael Essex Director 1997-03-24 2000-03-24
Kathleen Frances Willetts Company Secretary 1993-03-26 1997-03-24
David Roy Alfred Willets Director 1993-03-26 1997-03-24
Kathleen Frances Willetts Director 1995-06-28 1997-03-24
L & A Secretarial Limited Nominated Secretary 1993-03-26 1993-03-26
L & A Registrars Limited Nominated Director 1993-03-26 1993-03-26

Related Directorships for Carol Bainbridge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carol Bainbridge ARRIVA BUS & COACH HOLDINGS LIMITEDDirector 2017-04-05 CURRENT 1951-12-13 Active
Carol Bainbridge ARRIVA TRANSPORT SOLUTIONS LIMITEDDirector 2017-04-04 CURRENT 1966-04-28 Active
Carol Bainbridge ARRIVA BUS & COACH LIMITEDDirector 2017-04-04 CURRENT 1972-10-04 Active

Related Directorships for Andrew Charles Cullen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Charles Cullen ARRIVA BUS & COACH HOLDINGS LIMITEDDirector 2017-04-05 CURRENT 1951-12-13 Active
Andrew Charles Cullen ARRIVA TRANSPORT SOLUTIONS LIMITEDDirector 2017-03-31 CURRENT 1966-04-28 Active
Andrew Charles Cullen ARRIVA BUS & COACH LIMITEDDirector 2017-03-31 CURRENT 1972-10-04 Active

Related Directorships for Stephen Brien Law

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Brien Law ARRIVA BUS & COACH HOLDINGS LIMITEDDirector 2017-06-19 CURRENT 1951-12-13 Active
Stephen Brien Law ARRIVA TRANSPORT SOLUTIONS LIMITEDDirector 2017-06-19 CURRENT 1966-04-28 Active
Stephen Brien Law ARRIVA BUS & COACH LIMITEDDirector 2017-06-19 CURRENT 1972-10-04 Active

Related Directorships for Edward Charles Thomas Potter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Charles Thomas Potter ARRIVA BUS & COACH HOLDINGS LIMITEDDirector 2017-04-05 CURRENT 1951-12-13 Active
Edward Charles Thomas Potter ARRIVA BUS & COACH LIMITEDDirector 2017-02-20 CURRENT 1972-10-04 Active
Edward Charles Thomas Potter ARRIVA TRANSPORT SOLUTIONS LIMITEDDirector 2016-01-06 CURRENT 1966-04-28 Active