AMBER TECHNOLOGY LIMITED
MATLOCK ASPIRE LABORATORIES LIMITED

Hellopages » Derbyshire » Amber Valley » DE4 5DD
Company number 04572754
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address LESLEY WHITE, HUB3 LIMITED MARKET PLACE, CRICH, MATLOCK, DERBYSHIRE, ENGLAND, DE4 5DD
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Micro company accounts made up to 31 July 2016; Director's details changed for Andrew Ashmore White on 27 May 2016. The most likely internet sites of AMBER TECHNOLOGY LIMITED are www.ambertechnology.co.uk, and www.amber-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Amber Technology Limited is a Private Limited Company. The company registration number is 04572754. Amber Technology Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of Amber Technology Limited is Lesley White Hub3 Limited Market Place Crich Matlock Derbyshire England De4 5dd. . WHITE, Andrew Ashmore is a Director of the company. Secretary WHITE, Andrew Ashmore has been resigned. Secretary WHITE, Lesley has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WHITE, Lesley has been resigned. Director WINFIELD BENNETT, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
WHITE, Andrew Ashmore
Appointed Date: 14 February 2003
65 years old

Resigned Directors

Secretary
WHITE, Andrew Ashmore
Resigned: 07 July 2004
Appointed Date: 24 October 2002
Secretary
WHITE, Lesley
Resigned: 08 July 2008
Appointed Date: 07 July 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002
Director
WHITE, Lesley
Resigned: 08 July 2008
Appointed Date: 14 March 2005
55 years old
Director
WINFIELD BENNETT, David
Resigned: 07 July 2004
Appointed Date: 24 October 2002
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002

Persons With Significant Control

Mr Andrew White
Notified on: 20 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

AMBER TECHNOLOGY LIMITED Events

26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
05 Sep 2016
Micro company accounts made up to 31 July 2016
24 Jun 2016
Director's details changed for Andrew Ashmore White on 27 May 2016
11 Apr 2016
Registered office address changed from 67a Bridge Street Belper Derbyshire DE56 1AY to C/O Lesley White Hub3 Limited Market Place Crich Matlock Derbyshire DE4 5DD on 11 April 2016
06 Apr 2016
Current accounting period shortened from 31 January 2017 to 31 July 2016
...
... and 47 more events
14 Nov 2002
New secretary appointed
14 Nov 2002
New director appointed
04 Nov 2002
Secretary resigned
04 Nov 2002
Director resigned
24 Oct 2002
Incorporation

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