AMBERSET LIMITED
ASHFORD COLLINGHAM PAPER SALES LIMITED

Hellopages » Kent » Ashford » TN27 0QA

Company number 03145479
Status Active
Incorporation Date 12 January 1996
Company Type Private Limited Company
Address FORD MILL, LITTLE CHART, ASHFORD, KENT, TN27 0QA
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 99 . The most likely internet sites of AMBERSET LIMITED are www.amberset.co.uk, and www.amberset.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Ashford International Rail Station is 4.9 miles; to Harrietsham Rail Station is 6.4 miles; to Ham Street Rail Station is 8.4 miles; to Faversham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberset Limited is a Private Limited Company. The company registration number is 03145479. Amberset Limited has been working since 12 January 1996. The present status of the company is Active. The registered address of Amberset Limited is Ford Mill Little Chart Ashford Kent Tn27 0qa. . FOWLER, Valerie Joyce is a Secretary of the company. FOWLER, John Leslie Allen is a Director of the company. FOWLER, Richard John Anthony is a Director of the company. FOWLER, Valerie Joyce is a Director of the company. Secretary ARGENT, Christopher Lee has been resigned. Secretary FOWLER, Jennifer has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARGENT, Christopher Lee has been resigned. Director FOWLER, Jennifer has been resigned. Director GREEN, Robert has been resigned. The company operates in "Manufacture of paper and paperboard".


Current Directors

Secretary
FOWLER, Valerie Joyce
Appointed Date: 20 July 2007
Director
FOWLER, John Leslie Allen
Appointed Date: 20 July 2007
80 years old
Director
FOWLER, Richard John Anthony
Appointed Date: 02 January 1997
54 years old
Director
FOWLER, Valerie Joyce
Appointed Date: 20 July 2007
79 years old

Resigned Directors

Secretary
ARGENT, Christopher Lee
Resigned: 30 September 1996
Appointed Date: 12 January 1996
Secretary
FOWLER, Jennifer
Resigned: 20 July 2007
Appointed Date: 01 October 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 1996
Appointed Date: 12 January 1996
Director
ARGENT, Christopher Lee
Resigned: 30 September 1996
Appointed Date: 12 January 1996
76 years old
Director
FOWLER, Jennifer
Resigned: 20 July 2007
Appointed Date: 02 January 1997
58 years old
Director
GREEN, Robert
Resigned: 02 January 1997
Appointed Date: 12 January 1996
80 years old

Persons With Significant Control

Mr John Leslie Allen Fowler
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Joyce Fowler
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Anthony Fowler
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBERSET LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
26 May 2016
Total exemption full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 99
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 99
...
... and 52 more events
19 Nov 1996
New secretary appointed
19 Nov 1996
Secretary resigned;director resigned
17 Feb 1996
Accounting reference date notified as 31/12
18 Jan 1996
Secretary resigned
12 Jan 1996
Incorporation

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