AMBER 1ST FOR MOVES LTD

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Company number 04343414
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address 79 RENTERS AVENUE, LONDON, NW4 3RD
Home Country United Kingdom
Nature of Business 49420 - Removal services, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of AMBER 1ST FOR MOVES LTD are www.amber1stformoves.co.uk, and www.amber-1st-for-moves.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Amber 1st For Moves Ltd is a Private Limited Company. The company registration number is 04343414. Amber 1st For Moves Ltd has been working since 19 December 2001. The present status of the company is Active. The registered address of Amber 1st For Moves Ltd is 79 Renters Avenue London Nw4 3rd. . BROWN, Margaret is a Secretary of the company. MEARS, Andrew John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Removal services".


Current Directors

Secretary
BROWN, Margaret
Appointed Date: 19 December 2001
Director
MEARS, Andrew John
Appointed Date: 19 December 2001
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001

Persons With Significant Control

Mr Andrew John Mears
Notified on: 19 December 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AMBER 1ST FOR MOVES LTD Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
07 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
...
... and 25 more events
10 Jan 2002
Secretary resigned
10 Jan 2002
Director resigned
10 Jan 2002
New secretary appointed
10 Jan 2002
New director appointed
19 Dec 2001
Incorporation

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