Company number 05859691
Status Active
Incorporation Date 27 June 2006
Company Type Private Limited Company
Address SPRING ACRE, HAILEY LANE, HAILEY, HERTFORDSHIRE, SG13 7NY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Secretary's details changed for Miss Elizabeth Ricotta on 10 May 2015; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AMBER BUILDINGS LIMITED are www.amberbuildings.co.uk, and www.amber-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Waltham Cross Rail Station is 6.5 miles; to Turkey Street Rail Station is 7.5 miles; to Gordon Hill Rail Station is 8.7 miles; to Southbury Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Buildings Limited is a Private Limited Company.
The company registration number is 05859691. Amber Buildings Limited has been working since 27 June 2006.
The present status of the company is Active. The registered address of Amber Buildings Limited is Spring Acre Hailey Lane Hailey Hertfordshire Sg13 7ny. . RICOTTA, Elizabeth is a Secretary of the company. RICOTTA, Franco is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 27 June 2006
Appointed Date: 27 June 2006
Director
ONLINE NOMINEES LIMITED
Resigned: 27 June 2006
Appointed Date: 27 June 2006
Persons With Significant Control
Mr Francesco Ricotta
Notified on: 15 November 2016
72 years old
Nature of control: Ownership of shares – 75% or more
AMBER BUILDINGS LIMITED Events
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
08 Feb 2017
Secretary's details changed for Miss Elizabeth Ricotta on 10 May 2015
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
21 Jul 2006
Registered office changed on 21/07/06 from: 9 station parade uxbridge road london W5 3LD
21 Jul 2006
Accounting reference date shortened from 30/06/07 to 31/03/07
04 Jul 2006
Secretary resigned
04 Jul 2006
Director resigned
27 Jun 2006
Incorporation