AMBERLEY CONSULTANTS LIMITED
CUMBRIA

Hellopages » Cumbria » Barrow-in-Furness » LA15 8RS

Company number 03331166
Status Active
Incorporation Date 11 March 1997
Company Type Private Limited Company
Address 14 HALL STREET, DALTON IN FURNESS, CUMBRIA, LA15 8RS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of AMBERLEY CONSULTANTS LIMITED are www.amberleyconsultants.co.uk, and www.amberley-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Askam Rail Station is 2.4 miles; to Barrow-in-Furness Rail Station is 3.2 miles; to Ulverston Rail Station is 4.1 miles; to Foxfield Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberley Consultants Limited is a Private Limited Company. The company registration number is 03331166. Amberley Consultants Limited has been working since 11 March 1997. The present status of the company is Active. The registered address of Amberley Consultants Limited is 14 Hall Street Dalton in Furness Cumbria La15 8rs. . ROY, Robert Charles is a Director of the company. Secretary CONWAY, Steven has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ROY, Robert Charles
Appointed Date: 16 April 1997
65 years old

Resigned Directors

Secretary
CONWAY, Steven
Resigned: 22 March 2016
Appointed Date: 16 April 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 April 1997
Appointed Date: 11 March 1997
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 April 1997
Appointed Date: 11 March 1997

Persons With Significant Control

Mr Robert Charles Roy
Notified on: 14 February 2017
65 years old
Nature of control: Ownership of shares – 75% or more

AMBERLEY CONSULTANTS LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
22 Mar 2016
Termination of appointment of Steven Conway as a secretary on 22 March 2016
05 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
03 May 1997
Director resigned
03 May 1997
Registered office changed on 03/05/97 from: 381 kingsway hove east sussex BN3 4QD
03 May 1997
New secretary appointed
03 May 1997
New director appointed
11 Mar 1997
Incorporation
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