AMBER ENERGY LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Amber Valley » DE56 4HD

Company number 04466445
Status Active
Incorporation Date 20 June 2002
Company Type Private Limited Company
Address 10 CHESTNUT CLOSE, DUFFIELD, DERBYSHIRE, DE56 4HD
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 22 September 2016 with updates; Appointment of Mr William Leslie Hall as a secretary on 18 December 2015. The most likely internet sites of AMBER ENERGY LIMITED are www.amberenergy.co.uk, and www.amber-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Derby Rail Station is 4.6 miles; to Peartree Rail Station is 5.9 miles; to Willington Rail Station is 9.4 miles; to Matlock Bath Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Energy Limited is a Private Limited Company. The company registration number is 04466445. Amber Energy Limited has been working since 20 June 2002. The present status of the company is Active. The registered address of Amber Energy Limited is 10 Chestnut Close Duffield Derbyshire De56 4hd. . HALL, William Leslie is a Secretary of the company. HALL, William Leslie is a Director of the company. Secretary HALL, Sylvia Dawn has been resigned. Secretary WALKER, Ian has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director WALKER, Ian has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
HALL, William Leslie
Appointed Date: 18 December 2015
Director
HALL, William Leslie
Appointed Date: 20 June 2002
82 years old

Resigned Directors

Secretary
HALL, Sylvia Dawn
Resigned: 18 December 2015
Appointed Date: 01 August 2004
Secretary
WALKER, Ian
Resigned: 01 August 2004
Appointed Date: 20 June 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 June 2002
Appointed Date: 20 June 2002
Director
WALKER, Ian
Resigned: 01 August 2004
Appointed Date: 20 June 2002
73 years old

Persons With Significant Control

Mr William Leslie Hall
Notified on: 20 September 2016
82 years old
Nature of control: Ownership of shares – 75% or more

AMBER ENERGY LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 July 2016
23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
18 Dec 2015
Appointment of Mr William Leslie Hall as a secretary on 18 December 2015
18 Dec 2015
Total exemption small company accounts made up to 31 July 2015
18 Dec 2015
Termination of appointment of Sylvia Dawn Hall as a secretary on 18 December 2015
...
... and 25 more events
10 Nov 2003
Total exemption small company accounts made up to 31 July 2003
14 Jul 2003
Return made up to 20/06/03; full list of members
12 Sep 2002
Accounting reference date extended from 30/06/03 to 31/07/03
21 Jun 2002
Secretary resigned
20 Jun 2002
Incorporation

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