AMBER COLLECTIONS LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B11 4AD

Company number 06052477
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address 416 STRATFORD ROAD, BIRMINGHAM, WEST MIDLANDS, B11 4AD
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 . The most likely internet sites of AMBER COLLECTIONS LTD are www.ambercollections.co.uk, and www.amber-collections.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Amber Collections Ltd is a Private Limited Company. The company registration number is 06052477. Amber Collections Ltd has been working since 15 January 2007. The present status of the company is Active. The registered address of Amber Collections Ltd is 416 Stratford Road Birmingham West Midlands B11 4ad. . ARSHAD, Shanaz is a Secretary of the company. ARSHAD, Mohammad Atif is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
ARSHAD, Shanaz
Appointed Date: 22 January 2007

Director
ARSHAD, Mohammad Atif
Appointed Date: 22 January 2007
45 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 15 January 2007
Appointed Date: 15 January 2007

Director
ONLINE NOMINEES LIMITED
Resigned: 15 January 2007
Appointed Date: 15 January 2007

Persons With Significant Control

Mr Mohammed Arshad
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

AMBER COLLECTIONS LTD Events

18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1

01 May 2015
Total exemption small company accounts made up to 31 January 2015
26 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1

...
... and 27 more events
27 Jan 2007
New secretary appointed
27 Jan 2007
New director appointed
21 Jan 2007
Director resigned
21 Jan 2007
Secretary resigned
15 Jan 2007
Incorporation