AMBERSEA LIMITED
BOSTON

Hellopages » Lincolnshire » Boston » PE21 9HG

Company number 07734249
Status Active
Incorporation Date 9 August 2011
Company Type Private Limited Company
Address UNIT D16-D17 BOSTON INDUSTRIAL CENTRE, NORFOLK STREET, BOSTON, LINCOLNSHIRE, ENGLAND, PE21 9HG
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AMBERSEA LIMITED are www.ambersea.co.uk, and www.ambersea.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Hubberts Bridge Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambersea Limited is a Private Limited Company. The company registration number is 07734249. Ambersea Limited has been working since 09 August 2011. The present status of the company is Active. The registered address of Ambersea Limited is Unit D16 D17 Boston Industrial Centre Norfolk Street Boston Lincolnshire England Pe21 9hg. The company`s financial liabilities are £31.58k. It is £-3.11k against last year. The cash in hand is £1.97k. It is £-5.88k against last year. And the total assets are £55.14k, which is £6.48k against last year. SANGELIS, Aivars is a Director of the company. Director LIEPINA, Delfine has been resigned. Director LIEPINS, Gundars has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


ambersea Key Finiance

LIABILITIES £31.58k
-9%
CASH £1.97k
-75%
TOTAL ASSETS £55.14k
+13%
All Financial Figures

Current Directors

Director
SANGELIS, Aivars
Appointed Date: 09 August 2011
57 years old

Resigned Directors

Director
LIEPINA, Delfine
Resigned: 02 December 2011
Appointed Date: 14 November 2011
74 years old
Director
LIEPINS, Gundars
Resigned: 02 December 2011
Appointed Date: 14 November 2011
49 years old

Persons With Significant Control

Mr Aivars Sangelis
Notified on: 9 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBERSEA LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 August 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Oct 2015
Registered office address changed from 100 Wide Bargate Boston Lincolnshire PE21 6SE to Unit D16-D17 Boston Industrial Centre Norfolk Street Boston Lincolnshire PE21 9HG on 19 October 2015
14 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
...
... and 8 more events
02 Dec 2011
Termination of appointment of Delfine Liepina as a director
28 Nov 2011
Appointment of Mrs Delfine Liepina as a director
28 Nov 2011
Appointment of Mr Gundars Liepins as a director
24 Nov 2011
Registered office address changed from 26 Tunnard Street Boston Lincolnshire PE21 6PL United Kingdom on 24 November 2011
09 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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