AMBER DESIGN (LONDON) LIMITED
HALSTEAD AQUASAFE LIMITED

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Company number 07018682
Status Active
Incorporation Date 15 September 2009
Company Type Private Limited Company
Address F J JOBSON & DAUGHTERS LIMITED, ENTERPRISE HOUSE RIPPERS COURT, SIBLE HEDINGHAM, HALSTEAD, ESSEX, CO9 3PY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1 . The most likely internet sites of AMBER DESIGN (LONDON) LIMITED are www.amberdesignlondon.co.uk, and www.amber-design-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Amber Design London Limited is a Private Limited Company. The company registration number is 07018682. Amber Design London Limited has been working since 15 September 2009. The present status of the company is Active. The registered address of Amber Design London Limited is F J Jobson Daughters Limited Enterprise House Rippers Court Sible Hedingham Halstead Essex Co9 3py. . MOLONEY, Liz is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DYER & CO SECRETARIAL SERVICES LTD has been resigned. Director PHILLIPS, Katherine has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MOLONEY, Liz
Appointed Date: 18 December 2009
47 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 18 December 2009
Appointed Date: 15 September 2009
Secretary
DYER & CO SECRETARIAL SERVICES LTD
Resigned: 15 September 2010
Appointed Date: 18 December 2009
Director
PHILLIPS, Katherine
Resigned: 30 December 2012
Appointed Date: 18 December 2009
47 years old
Director
PURDON, Jonathan Gardner
Resigned: 18 December 2009
Appointed Date: 15 September 2009
59 years old

Persons With Significant Control

Miss Elizabeth Moloney
Notified on: 15 September 2016
47 years old
Nature of control: Ownership of shares – 75% or more

AMBER DESIGN (LONDON) LIMITED Events

29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 30 September 2015
08 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
30 Jun 2015
Accounts for a dormant company made up to 30 September 2014
30 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
...
... and 19 more events
21 Dec 2009
Termination of appointment of Chalfen Secretaries Limited as a secretary
21 Dec 2009
Appointment of Dyer & Co Secretarial Services Ltd as a secretary
21 Dec 2009
Appointment of Katherine Phillips as a director
21 Dec 2009
Appointment of Liz Moloney as a director
15 Sep 2009
Incorporation

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