SHILIA AND AMBER LIMITED
SILSOE

Hellopages » Bedfordshire » Central Bedfordshire » MK45 4HR

Company number 06481825
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address 28-31 THE STABLES, WREST PARK, SILSOE, UNITED KINGDOM, MK45 4HR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Aldona Mangroo as a secretary on 2 March 2016. The most likely internet sites of SHILIA AND AMBER LIMITED are www.shiliaandamber.co.uk, and www.shilia-and-amber.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Hitchin Rail Station is 7.3 miles; to Biggleswade Rail Station is 8.3 miles; to Bedford St Johns Rail Station is 8.7 miles; to Bedford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shilia and Amber Limited is a Private Limited Company. The company registration number is 06481825. Shilia and Amber Limited has been working since 23 January 2008. The present status of the company is Active. The registered address of Shilia and Amber Limited is 28 31 The Stables Wrest Park Silsoe United Kingdom Mk45 4hr. . MANGROO, Aldona is a Secretary of the company. MANGROO, Michael is a Director of the company. Secretary MANGROO, Koshila has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MANGROO, Aldona
Appointed Date: 02 March 2016
Director
MANGROO, Michael
Appointed Date: 23 January 2008
54 years old

Resigned Directors

Secretary
MANGROO, Koshila
Resigned: 08 February 2011
Appointed Date: 23 January 2008

Persons With Significant Control

Mr Michael Mangroo
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Aldona Mangroo
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHILIA AND AMBER LIMITED Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 January 2016
03 Mar 2016
Appointment of Aldona Mangroo as a secretary on 2 March 2016
26 Feb 2016
Registered office address changed from 102 Pretoria Road Streatham London SW16 6RN to 28-31 the Stables Wrest Park Silsoe MK45 4HR on 26 February 2016
26 Feb 2016
Statement of capital following an allotment of shares on 11 February 2016
  • GBP 100
...
... and 20 more events
12 Oct 2009
Total exemption small company accounts made up to 31 January 2009
09 Feb 2009
Director's change of particulars / michael mangroo / 08/02/2009
09 Feb 2009
Secretary's change of particulars / koshila mangroo / 08/02/2009
09 Feb 2009
Return made up to 23/01/09; full list of members
23 Jan 2008
Incorporation

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