Company number 06682626
Status Active
Incorporation Date 27 August 2008
Company Type Private Limited Company
Address ST. THOMAS CHILDREN'S CENTRE, BELL BARN ROAD, BIRMINGHAM, B15 2AF
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
GBP 2
. The most likely internet sites of AMBER PUBLICATIONS & TRAINING LIMITED are www.amberpublicationstraining.co.uk, and www.amber-publications-training.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Amber Publications Training Limited is a Private Limited Company.
The company registration number is 06682626. Amber Publications Training Limited has been working since 27 August 2008.
The present status of the company is Active. The registered address of Amber Publications Training Limited is St Thomas Children S Centre Bell Barn Road Birmingham B15 2af. . DELANEY, Sean Liam is a Secretary of the company. BERTRAM, Anthony Douglas, Dr is a Director of the company. PASCAL, Christine, Professor is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Pre-primary education".
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 August 2008
Appointed Date: 27 August 2008
Director
HANOVER DIRECTORS LIMITED
Resigned: 27 August 2008
Appointed Date: 27 August 2008
Persons With Significant Control
Dr Christine Pascal
Notified on: 1 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Anthony Douglas Bertram
Notified on: 1 August 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMBER PUBLICATIONS & TRAINING LIMITED Events
12 Sep 2016
Confirmation statement made on 27 August 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Oct 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
...
... and 15 more events
31 Oct 2008
Director appointed dr anthony douglas bertram
31 Oct 2008
Secretary appointed sean liam delaney
28 Aug 2008
Appointment terminated secretary hcs secretarial LIMITED
28 Aug 2008
Appointment terminated director hanover directors LIMITED
27 Aug 2008
Incorporation