Company number 03715537
Status Active
Incorporation Date 18 February 1999
Company Type Private Limited Company
Address AMBER HOUSE WOODLAND WAY, SHORTTHORN ROAD, STRATTON, STRAWLESS, NORWICH, NORFOLK, NR10 5NU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 2
. The most likely internet sites of AMBER INSTALLATIONS LIMITED are www.amberinstallations.co.uk, and www.amber-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Norwich Rail Station is 7.4 miles; to North Walsham Rail Station is 8.4 miles; to Gunton Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Installations Limited is a Private Limited Company.
The company registration number is 03715537. Amber Installations Limited has been working since 18 February 1999.
The present status of the company is Active. The registered address of Amber Installations Limited is Amber House Woodland Way Shortthorn Road Stratton Strawless Norwich Norfolk Nr10 5nu. . STOCKLEY, Stephen Colin is a Secretary of the company. AYRE, Justin Robert is a Director of the company. STOCKLEY, Stephen Colin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 February 1999
Appointed Date: 18 February 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 February 1999
Appointed Date: 18 February 1999
Persons With Significant Control
Mr Stephen Colin Stockley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin Robert Ayre
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMBER INSTALLATIONS LIMITED Events
02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
28 Jul 2016
Accounts for a dormant company made up to 30 November 2015
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
11 Aug 2015
Accounts for a dormant company made up to 30 November 2014
16 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 41 more events
23 Mar 1999
New secretary appointed;new director appointed
23 Mar 1999
Ad 19/02/99--------- £ si 1@1=1 £ ic 1/2
09 Mar 1999
Secretary resigned
09 Mar 1999
Director resigned
18 Feb 1999
Incorporation