AMBER BUSINESS LTD
BROMLEY

Hellopages » Greater London » Bromley » BR2 0JN

Company number 06262267
Status Active
Incorporation Date 30 May 2007
Company Type Private Limited Company
Address 17A BECKENHAM GROVE, BROMLEY, KENT, BR2 0JN
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 80 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of AMBER BUSINESS LTD are www.amberbusiness.co.uk, and www.amber-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Amber Business Ltd is a Private Limited Company. The company registration number is 06262267. Amber Business Ltd has been working since 30 May 2007. The present status of the company is Active. The registered address of Amber Business Ltd is 17a Beckenham Grove Bromley Kent Br2 0jn. . HILTON, Krystyna Jane is a Secretary of the company. HILTON, John is a Director of the company. HILTON, Krystyna Jane is a Director of the company. HILTON, Lisa Jane is a Director of the company. PANAGIOTIS, Papanthimou is a Director of the company. Secretary GORDON, Stephen Peter has been resigned. Director ELLIS-THOMAS, Sian has been resigned. Director GORDON, Stephen Peter has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
HILTON, Krystyna Jane
Appointed Date: 01 July 2009
Director
HILTON, John
Appointed Date: 01 July 2009
73 years old
Director
HILTON, Krystyna Jane
Appointed Date: 01 July 2009
71 years old
Director
HILTON, Lisa Jane
Appointed Date: 30 May 2007
53 years old
Director
PANAGIOTIS, Papanthimou
Appointed Date: 30 May 2007
57 years old

Resigned Directors

Secretary
GORDON, Stephen Peter
Resigned: 01 July 2009
Appointed Date: 30 May 2007
Director
ELLIS-THOMAS, Sian
Resigned: 01 July 2009
Appointed Date: 30 May 2007
65 years old
Director
GORDON, Stephen Peter
Resigned: 01 July 2009
Appointed Date: 30 May 2007
70 years old

AMBER BUSINESS LTD Events

01 Sep 2016
Total exemption small company accounts made up to 31 May 2016
01 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 80
16 Sep 2015
Total exemption small company accounts made up to 31 May 2015
21 Aug 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 80
21 Aug 2015
Director's details changed for Mr Papanthimou Panagiotis on 1 January 2015
...
... and 39 more events
06 Jun 2007
Director's particulars changed
06 Jun 2007
Secretary's particulars changed;director's particulars changed
06 Jun 2007
Secretary's particulars changed;director's particulars changed
06 Jun 2007
Secretary's particulars changed;director's particulars changed
30 May 2007
Incorporation

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