Company information:
Culina Ambient Holdings Limited (No: 03342066)
Status: Active
Incorporated: 27-Mar-1997
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 14-Jul-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NIGEL STEPHEN JURY ( DOB: Oct-1950 From: Apr-2012 )
Current Director: CHRISTIAN LEE PRICE ( DOB: Jan-1975 From: Feb-2016 )
Current Director: THOMAS VAN MOURIK ( DOB: May-1963 From: Apr-2012 )
Current Secretary: NIGEL STEPHEN JURY ( From: Mar-2014 )
Resigned Director: ANTHONY RAYMOND FINLAYSON-GREEN ( DOB: May-1961 From: Feb-2008 To: Oct-2011 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-1997 To: May-1997 )
Resigned Director: NIGEL MARK JAGGER ( DOB: Jul-1953 From: Oct-1998 To: Apr-2012 )
Resigned Director: MICHAEL CONSTANTINE LAINAS ( DOB: Mar-1944 From: Jun-1997 To: Sep-2008 )
Resigned Director: ARTHUR THOMAS MICHAEL NAYLOR ( DOB: Mar-1962 From: Apr-2012 To: Nov-2014 )
Resigned Director: VINCENT O'BRIEN ( DOB: Sep-1970 From: Jul-2010 To: Apr-2012 )
Resigned Director: KEITH CARRINGTON REYNOLDS ( DOB: Oct-1952 From: Apr-2007 To: Feb-2008 )
Resigned Director: JEFFREY STANTON ( DOB: Apr-1949 From: Jun-1997 To: May-2007 )
Resigned Director: GREGORY ROBERT TAYLOR ( DOB: Jul-1959 From: May-1997 To: May-2009 )
Resigned Secretary: NIGEL STEPHEN JURY ( From: Apr-2012 To: Feb-2013 )
Resigned Secretary: MICHAEL THOMAS ARTHUR NAYLOR ( From: Feb-2013 To: Mar-2014 )
Resigned Secretary: VINCENT O'BRIEN ( DOB: Sep-1970 From: May-2009 To: Apr-2012 )
Resigned Secretary: R.B.S. NOMINEES LIMITED ( From: May-1997 To: Oct-1998 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1997 To: May-1997 )
Resigned Secretary: GREGORY ROBERT TAYLOR ( DOB: Jul-1959 From: Oct-1998 To: May-2009 )
Persons of Significant Control:
Culina Group Limited, Tern Valley Business Park Shrewsbury Road, Market Drayton, Shropshire, TF9 3SQ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)