AMBIPAR SITE SERVICES LIMITED

Company number 03986084

1 active person with significant control / 0 active statements

Groco 404 Ltd (Active)

• Correspondence address: Hafod Yard 1 & 2, Hafod Road, Ruabon, Wrexham, Wales, LL14 6HF
• Notified on: 1 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House England And Wales
• Registration number: 13070838
• Incorporated in: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Short Property Limited (Ceased)

• Correspondence address: C/O Guy Walmsley Ltd, 3 Grove Road, Wrexham, Wales, LL11 1DY
• Notified on: 12 January 2021
• Ceased on: 1 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House England And Wales
• Registration number: 13095244
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr David Richard Short (Ceased)

• Correspondence address: Hafod Yard, 1 & 2, Hafod Road Ruabon, Wrexham, Clwyd, LL14 6HF
• Notified on: 26 April 2017
• Ceased on: 12 January 2021
• Date of birth: January 1964
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Robert Short (Ceased)

• Correspondence address: Hafod Yard, 1 & 2, Hafod Road Ruabon, Wrexham, Clwyd, LL14 6HF
• Notified on: 26 April 2017
• Ceased on: 12 January 2021
• Date of birth: June 1960
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Arthur Imrie (Ceased)

• Correspondence address: Hafod Yard, 1 & 2, Hafod Road Ruabon, Wrexham, Clwyd, LL14 6HF
• Notified on: 26 April 2017
• Ceased on: 20 October 2020
• Date of birth: July 1963
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%