Company number 07045486
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address NUTBROOK COTTAGE THE FIELD, SHIPLEY, HEANOR, DERBYSHIRE, DE75 7JH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 100
. The most likely internet sites of AMBER ELECTRICAL (DERBYSHIRE) LIMITED are www.amberelectricalderbyshire.co.uk, and www.amber-electrical-derbyshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Bulwell Rail Station is 6 miles; to Duffield Rail Station is 6.2 miles; to Kirkby in Ashfield Rail Station is 7.8 miles; to East Midlands Parkway Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Electrical Derbyshire Limited is a Private Limited Company.
The company registration number is 07045486. Amber Electrical Derbyshire Limited has been working since 15 October 2009.
The present status of the company is Active. The registered address of Amber Electrical Derbyshire Limited is Nutbrook Cottage The Field Shipley Heanor Derbyshire De75 7jh. . WATSON, Dean is a Director of the company. Director WATSON, Dean has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Director
WATSON, Dean
Resigned: 12 April 2011
Appointed Date: 15 October 2009
52 years old
Persons With Significant Control
Mr Dean Watson
Notified on: 15 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more
AMBER ELECTRICAL (DERBYSHIRE) LIMITED Events
18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
04 Aug 2015
Registered office address changed from 36 Peatburn Avenue Heanor DE75 7RL to Nutbrook Cottage the Field Shipley Heanor Derbyshire DE75 7JH on 4 August 2015
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 7 more events
13 Apr 2011
Appointment of Mr Dean Watson as a director
13 Apr 2011
Termination of appointment of Dean Watson as a director
17 Mar 2011
Total exemption small company accounts made up to 31 October 2010
19 Oct 2010
Annual return made up to 15 October 2010 with full list of shareholders
15 Oct 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted