AMBER SEATING PRODUCTS LIMITED
CARMARTHEN

Hellopages » Carmarthenshire » Carmarthenshire » SA31 3LN
Company number 05188481
Status Active
Incorporation Date 23 July 2004
Company Type Private Limited Company
Address THE OLD SCHOOL, THE QUAY, CARMARTHEN, CARMARTHENSHIRE, SA31 3LN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AMBER SEATING PRODUCTS LIMITED are www.amberseatingproducts.co.uk, and www.amber-seating-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Ferryside Rail Station is 6.5 miles; to Kidwelly Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Seating Products Limited is a Private Limited Company. The company registration number is 05188481. Amber Seating Products Limited has been working since 23 July 2004. The present status of the company is Active. The registered address of Amber Seating Products Limited is The Old School The Quay Carmarthen Carmarthenshire Sa31 3ln. . EVANS, Barbara Ethel is a Secretary of the company. EVANS, Barbara Ethel is a Director of the company. EVANS, John Christopher is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
EVANS, Barbara Ethel
Appointed Date: 23 July 2004
Director
EVANS, Barbara Ethel
Appointed Date: 23 July 2004
52 years old
Director
EVANS, John Christopher
Appointed Date: 23 July 2004
60 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 23 July 2004
Appointed Date: 23 July 2004
Director
7SIDE NOMINEES LIMITED
Resigned: 23 July 2004
Appointed Date: 23 July 2004

Persons With Significant Control

Mr John Christopher Evans
Notified on: 23 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Barbara Ethel Evans
Notified on: 23 July 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMBER SEATING PRODUCTS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 23 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 580
22 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 26 more events
17 Aug 2004
New director appointed
17 Aug 2004
Registered office changed on 17/08/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
17 Aug 2004
Secretary resigned
17 Aug 2004
Director resigned
23 Jul 2004
Incorporation

AMBER SEATING PRODUCTS LIMITED Charges

7 September 2005
Debenture
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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