AMBERS ATTIC LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 5QB

Company number 04601805
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address C/O PM+M GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Termination of appointment of Holly Agnes Wallace as a director on 1 January 2015; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of AMBERS ATTIC LIMITED are www.ambersattic.co.uk, and www.ambers-attic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Ambers Attic Limited is a Private Limited Company. The company registration number is 04601805. Ambers Attic Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Ambers Attic Limited is C O Pm M Greenbank Technology Park Challenge Way Blackburn Lancashire Bb1 5qb. . FRANCIOLI, Abigail Giulia is a Director of the company. FRANCIOLI, Michaela is a Director of the company. Secretary HORSEY, Jennifer has been resigned. Secretary KENWORTHY SECRETARIAL LIMITED has been resigned. Secretary WALLACE, Holly Agnes has been resigned. Director KENWORTHY FORMATIONS LIMITED has been resigned. Director WALLACE, Darren has been resigned. Director WALLACE, Holly Agnes has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
FRANCIOLI, Abigail Giulia
Appointed Date: 25 September 2013
42 years old
Director
FRANCIOLI, Michaela
Appointed Date: 25 September 2013
70 years old

Resigned Directors

Secretary
HORSEY, Jennifer
Resigned: 25 September 2013
Appointed Date: 29 January 2007
Secretary
KENWORTHY SECRETARIAL LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Secretary
WALLACE, Holly Agnes
Resigned: 29 January 2007
Appointed Date: 27 November 2002
Director
KENWORTHY FORMATIONS LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Director
WALLACE, Darren
Resigned: 29 January 2007
Appointed Date: 27 November 2002
64 years old
Director
WALLACE, Holly Agnes
Resigned: 01 January 2015
Appointed Date: 27 November 2002
57 years old

Persons With Significant Control

Mrs Michaela Francioli
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMBERS ATTIC LIMITED Events

12 Dec 2016
Confirmation statement made on 27 November 2016 with updates
09 Dec 2016
Termination of appointment of Holly Agnes Wallace as a director on 1 January 2015
01 Sep 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
15 Dec 2015
Registered office address changed from 53 York Street Heywood Lancashire OL10 4NR to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 15 December 2015
...
... and 42 more events
06 Dec 2002
Secretary resigned
06 Dec 2002
Director resigned
06 Dec 2002
New director appointed
06 Dec 2002
New secretary appointed;new director appointed
27 Nov 2002
Incorporation

Similar Companies

AMBERRYE LIMITED AMBERS ANALYTICS LTD AMBERS AUTOS LIMITED AMBERS BEAUTE LTD AMBER'S BELL TENT CAMPING LIMITED AMBERS CHOICE LIMITED AMBERS GOLD HOMES LIMITED