AMBER LIFE UK LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 4AZ

Company number 06749093
Status Active
Incorporation Date 14 November 2008
Company Type Private Limited Company
Address 7 CAMBRIDGE COURT, 3 HOLBORN CLOSE, LONDON, ENGLAND, NW7 4AZ
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Secretary's details changed for Mr Mark Antoni James on 14 November 2016; Director's details changed for Mrs Joanne Elizabeth James on 14 November 2016. The most likely internet sites of AMBER LIFE UK LIMITED are www.amberlifeuk.co.uk, and www.amber-life-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Amber Life Uk Limited is a Private Limited Company. The company registration number is 06749093. Amber Life Uk Limited has been working since 14 November 2008. The present status of the company is Active. The registered address of Amber Life Uk Limited is 7 Cambridge Court 3 Holborn Close London England Nw7 4az. . JAMES, Mark Antoni is a Secretary of the company. JAMES, Joanne Elizabeth is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director JOHNSON, Rowan has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Physical well-being activities".


Current Directors

Secretary
JAMES, Mark Antoni
Appointed Date: 17 November 2008
Director
JAMES, Joanne Elizabeth
Appointed Date: 17 November 2008
60 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 14 November 2008
Appointed Date: 14 November 2008
Director
JOHNSON, Rowan
Resigned: 29 June 2009
Appointed Date: 17 November 2008
62 years old
Director
WING, Clifford Donald
Resigned: 14 November 2008
Appointed Date: 14 November 2008
65 years old

Persons With Significant Control

Mrs Joanne James
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AMBER LIFE UK LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 November 2016
12 Jan 2017
Secretary's details changed for Mr Mark Antoni James on 14 November 2016
12 Jan 2017
Director's details changed for Mrs Joanne Elizabeth James on 14 November 2016
12 Jan 2017
Confirmation statement made on 14 November 2016 with updates
23 May 2016
Registered office address changed from 302-308 Preston Road Harrow HA3 0QP to 7 Cambridge Court 3 Holborn Close London NW7 4AZ on 23 May 2016
...
... and 20 more events
24 Nov 2008
Memorandum and Articles of Association
24 Nov 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2008
Appointment terminated director clifford wing
17 Nov 2008
Appointment terminated secretary rwl registrars LIMITED
14 Nov 2008
Incorporation

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