AMBERSTAGE LIMITED
REDDITCH

Hellopages » Worcestershire » Bromsgrove » B97 6RG

Company number 04143546
Status Active
Incorporation Date 18 January 2001
Company Type Private Limited Company
Address NO 2, WEIGHTS LANE, REDDITCH, WORCESTERSHIRE, B97 6RG
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 30 December 2015; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 December 2015. The most likely internet sites of AMBERSTAGE LIMITED are www.amberstage.co.uk, and www.amberstage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Amberstage Limited is a Private Limited Company. The company registration number is 04143546. Amberstage Limited has been working since 18 January 2001. The present status of the company is Active. The registered address of Amberstage Limited is No 2 Weights Lane Redditch Worcestershire B97 6rg. . WALKER, Richard David Brears is a Director of the company. Secretary COOK, Nigel Colin Sandford has been resigned. Secretary MOORE, Elizabeth Christine Russell has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
WALKER, Richard David Brears
Appointed Date: 11 September 2001
72 years old

Resigned Directors

Secretary
COOK, Nigel Colin Sandford
Resigned: 14 January 2002
Appointed Date: 11 September 2001
Secretary
MOORE, Elizabeth Christine Russell
Resigned: 01 January 2009
Appointed Date: 14 January 2002
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 11 September 2001
Appointed Date: 18 January 2001
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 11 September 2001
Appointed Date: 18 January 2001

Persons With Significant Control

Mr Richard David Brears Walker
Notified on: 1 September 2016
72 years old
Nature of control: Ownership of shares – 75% or more

AMBERSTAGE LIMITED Events

21 Apr 2017
Amended total exemption small company accounts made up to 30 December 2015
25 Jan 2017
Confirmation statement made on 18 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 December 2015
13 Apr 2016
Amended total exemption small company accounts made up to 30 December 2014
26 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
...
... and 47 more events
26 Sep 2001
Secretary resigned
26 Sep 2001
Registered office changed on 26/09/01 from: 31 corsham street, london, N1 6DR
26 Sep 2001
New secretary appointed
26 Sep 2001
New director appointed
18 Jan 2001
Incorporation

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