AMBER LOGIC LTD
LEICS

Hellopages » Leicestershire » Charnwood » LE12 9RG
Company number 05954429
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address BROOKLYN HOUSE, BROOK STREET, SHEPSHED, LEICS, LE12 9RG
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AMBER LOGIC LTD are www.amberlogic.co.uk, and www.amber-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Barrow upon Soar Rail Station is 6.3 miles; to Long Eaton Rail Station is 7.6 miles; to Attenborough Rail Station is 9.3 miles; to Beeston Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Logic Ltd is a Private Limited Company. The company registration number is 05954429. Amber Logic Ltd has been working since 03 October 2006. The present status of the company is Active. The registered address of Amber Logic Ltd is Brooklyn House Brook Street Shepshed Leics Le12 9rg. . WHITTAKER, Steve is a Secretary of the company. WHITTAKER, Steve is a Director of the company. Secretary WHITTAKER, Linda Marion has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WHITTAKER, Linda Marion has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
WHITTAKER, Steve
Appointed Date: 01 October 2012

Director
WHITTAKER, Steve
Appointed Date: 05 October 2006
72 years old

Resigned Directors

Secretary
WHITTAKER, Linda Marion
Resigned: 30 September 2012
Appointed Date: 05 October 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 October 2006
Appointed Date: 03 October 2006

Director
WHITTAKER, Linda Marion
Resigned: 30 September 2012
Appointed Date: 05 October 2006
67 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 October 2006
Appointed Date: 03 October 2006

Persons With Significant Control

Mr Steve Whittaker
Notified on: 3 October 2016
72 years old
Nature of control: Ownership of shares – 75% or more

AMBER LOGIC LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 September 2016
09 Oct 2016
Confirmation statement made on 3 October 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 September 2015
03 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 100

15 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 22 more events
17 Oct 2006
New director appointed
17 Oct 2006
New secretary appointed;new director appointed
04 Oct 2006
Director resigned
04 Oct 2006
Secretary resigned
03 Oct 2006
Incorporation