AMBER FLEET MANAGEMENT LIMITED
CARDIFF GATE BUSINESS PARK

Hellopages » Cardiff » Cardiff » CF23 8RS

Company number 04641231
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address ELFED HOUSE, OAK TREE COURT, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AMBER FLEET MANAGEMENT LIMITED are www.amberfleetmanagement.co.uk, and www.amber-fleet-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Fleet Management Limited is a Private Limited Company. The company registration number is 04641231. Amber Fleet Management Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Amber Fleet Management Limited is Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff Cf23 8rs. . BRITTON, Pamela is a Secretary of the company. BRITTON, Martin Thomas Oliver is a Director of the company. BRITTON, Niclas Tomas Alexander is a Director of the company. Secretary JEANES, Jacqueline Ann has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JEANES, Jacqueline Ann has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
BRITTON, Pamela
Appointed Date: 19 September 2006
Director
BRITTON, Martin Thomas Oliver
Appointed Date: 20 January 2003
74 years old
Director
BRITTON, Niclas Tomas Alexander
Appointed Date: 06 April 2013
37 years old

Resigned Directors

Secretary
JEANES, Jacqueline Ann
Resigned: 02 February 2006
Appointed Date: 20 January 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Director
JEANES, Jacqueline Ann
Resigned: 02 February 2006
Appointed Date: 20 January 2003
70 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Mr Niclas Tomas Alexander Britton
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Thomas Oliver Britton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBER FLEET MANAGEMENT LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Jan 2017
Confirmation statement made on 20 January 2017 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 35 more events
10 May 2003
Secretary resigned
10 May 2003
Director resigned
10 May 2003
New director appointed
10 May 2003
New secretary appointed;new director appointed
20 Jan 2003
Incorporation

Similar Companies

AMBER FLARE SERVICES LIMITED AMBER FLEECE LIMITED AMBER FLUID LTD AMBER FOOD MACHINERY LIMITED AMBER FOODS LIMITED AMBER FOODS PLUS LIMITED AMBER FOR LULU LTD