AMBERGATE PROPERTY SERVICES LIMITED
BELPER

Hellopages » Derbyshire » Amber Valley » DE56 1GF

Company number 05293285
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address 64 HIGH STREET, BELPER, DERBYSHIRE, DE56 1GF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Josephine Booth on 4 May 2016. The most likely internet sites of AMBERGATE PROPERTY SERVICES LIMITED are www.ambergatepropertyservices.co.uk, and www.ambergate-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Langley Mill Rail Station is 6 miles; to Matlock Bath Rail Station is 7.5 miles; to Derby Rail Station is 7.5 miles; to Matlock Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambergate Property Services Limited is a Private Limited Company. The company registration number is 05293285. Ambergate Property Services Limited has been working since 22 November 2004. The present status of the company is Active. The registered address of Ambergate Property Services Limited is 64 High Street Belper Derbyshire De56 1gf. . MALLON, Josephine is a Secretary of the company. MALLON, Josephine Anita is a Director of the company. MALLON, Stephen Patrick is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MALLON, Josephine
Appointed Date: 22 November 2004

Director
MALLON, Josephine Anita
Appointed Date: 04 May 2016
64 years old

Director
MALLON, Stephen Patrick
Appointed Date: 22 November 2004
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 2004
Appointed Date: 22 November 2004

Persons With Significant Control

Mr Stephen Patrick Mallon
Notified on: 22 November 2016
69 years old
Nature of control: Ownership of shares – 75% or more

AMBERGATE PROPERTY SERVICES LIMITED Events

24 Nov 2016
Confirmation statement made on 22 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Secretary's details changed for Josephine Booth on 4 May 2016
06 May 2016
Appointment of Mrs Josephine Anita Mallon as a director on 4 May 2016
22 Mar 2016
Statement of capital following an allotment of shares on 21 March 2016
  • GBP 4

...
... and 24 more events
20 Sep 2006
Total exemption small company accounts made up to 31 December 2005
25 Nov 2005
Return made up to 16/11/05; full list of members
24 Jan 2005
Accounting reference date extended from 30/11/05 to 31/12/05
22 Nov 2004
Secretary resigned
22 Nov 2004
Incorporation