AMBERTRAIL LTD
BARNET

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Company number 08870591
Status Active
Incorporation Date 31 January 2014
Company Type Private Limited Company
Address 1 BEACHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, ENGLAND, EN5 5TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of AMBERTRAIL LTD are www.ambertrail.co.uk, and www.ambertrail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Ambertrail Ltd is a Private Limited Company. The company registration number is 08870591. Ambertrail Ltd has been working since 31 January 2014. The present status of the company is Active. The registered address of Ambertrail Ltd is 1 Beachamp Court 10 Victors Way Barnet Hertfordshire England En5 5tz. . BECKWITH, David Martin is a Secretary of the company. SLATER, Nicholas Maurice is a Director of the company. SLATER, Norman Henry is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BECKWITH, David Martin
Appointed Date: 30 April 2014
Director
SLATER, Nicholas Maurice
Appointed Date: 03 April 2014
60 years old
Director
SLATER, Norman Henry
Appointed Date: 31 January 2014
87 years old

Persons With Significant Control

Mr Norman Henry Slater
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

AMBERTRAIL LTD Events

01 Mar 2017
Confirmation statement made on 31 January 2017 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
12 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Jul 2015
Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to 1 Beachamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 17 July 2015
06 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
30 Apr 2014
Appointment of Mr David Martin Beckwith as a secretary
04 Apr 2014
Appointment of Mr Nicholas Maurice Slater as a director
31 Jan 2014
Incorporation
Statement of capital on 2014-01-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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