AMBER CONSTRUCTION SERVICES LIMITED
BARKING

Hellopages » Greater London » Barking and Dagenham » IG11 0RJ

Company number 04184802
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address UNIT 5 RIPPLESIDE COMMERCIAL ESTATE, RIPPLE ROAD, BARKING, ESSEX, IG11 0RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43910 - Roofing activities, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 24 December 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of AMBER CONSTRUCTION SERVICES LIMITED are www.amberconstructionservices.co.uk, and www.amber-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Bexleyheath Rail Station is 4.7 miles; to Catford Rail Station is 8.7 miles; to Beckenham Hill Rail Station is 9.4 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Construction Services Limited is a Private Limited Company. The company registration number is 04184802. Amber Construction Services Limited has been working since 22 March 2001. The present status of the company is Active. The registered address of Amber Construction Services Limited is Unit 5 Rippleside Commercial Estate Ripple Road Barking Essex Ig11 0rj. . GUNAY, Lorraine is a Secretary of the company. GUNAY, Hassan is a Director of the company. Secretary BULLEN, Colin has been resigned. Secretary BULLEN, Tracy has been resigned. Secretary GUNAY, Hassan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AUSTINE, John David has been resigned. Director BULLEN, Colin has been resigned. Director CAHILL, Michael has been resigned. Director WHITE, John Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GUNAY, Lorraine
Appointed Date: 24 May 2005
Director
GUNAY, Hassan
Appointed Date: 22 March 2001
60 years old

Resigned Directors

Secretary
BULLEN, Colin
Resigned: 11 June 2003
Appointed Date: 14 March 2002
Secretary
BULLEN, Tracy
Resigned: 14 March 2002
Appointed Date: 22 March 2001
Secretary
GUNAY, Hassan
Resigned: 14 August 2008
Appointed Date: 11 June 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 March 2001
Appointed Date: 22 March 2001
Director
AUSTINE, John David
Resigned: 31 October 2012
Appointed Date: 21 September 2007
72 years old
Director
BULLEN, Colin
Resigned: 01 April 2004
Appointed Date: 22 March 2001
59 years old
Director
CAHILL, Michael
Resigned: 01 April 2002
Appointed Date: 14 March 2002
65 years old
Director
WHITE, John Charles
Resigned: 24 May 2005
Appointed Date: 01 February 2003
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 March 2001
Appointed Date: 22 March 2001

Persons With Significant Control

Mr Hassan Gunay Maat
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AMBER CONSTRUCTION SERVICES LIMITED Events

23 Mar 2017
Accounts for a small company made up to 30 June 2016
06 Jan 2017
Confirmation statement made on 24 December 2016 with updates
15 Mar 2016
Accounts for a small company made up to 30 June 2015
14 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 70,000
23 Mar 2015
Accounts for a small company made up to 30 June 2014
...
... and 54 more events
10 May 2001
New secretary appointed
10 May 2001
New director appointed
30 Mar 2001
Secretary resigned
30 Mar 2001
Director resigned
22 Mar 2001
Incorporation

AMBER CONSTRUCTION SERVICES LIMITED Charges

7 August 2002
Security deposit deed
Delivered: 10 August 2002
Status: Satisfied on 29 November 2008
Persons entitled: Uplands (Phase Ii) Limited
Description: Initial deposit of £1,666.00 and any other sums deposited…
2 July 2001
Mortgage debenture
Delivered: 12 July 2001
Status: Satisfied on 9 October 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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