AMBERBRAY LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE7 2ZR

Company number 03212543
Status Active
Incorporation Date 14 June 1996
Company Type Private Limited Company
Address 10 RIDGEMERE CLOSE, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 2ZR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 23 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption full accounts made up to 23 June 2015. The most likely internet sites of AMBERBRAY LIMITED are www.amberbray.co.uk, and www.amberbray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Amberbray Limited is a Private Limited Company. The company registration number is 03212543. Amberbray Limited has been working since 14 June 1996. The present status of the company is Active. The registered address of Amberbray Limited is 10 Ridgemere Close Syston Leicester Leicestershire Le7 2zr. The company`s financial liabilities are £41.81k. It is £2.85k against last year. And the total assets are £43k, which is £2.8k against last year. SMITH, Robert Henry is a Secretary of the company. SMITH, Robert Henry is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director SMITH, Douglas Peter has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


amberbray Key Finiance

LIABILITIES £41.81k
+7%
CASH n/a
TOTAL ASSETS £43k
+6%
All Financial Figures

Current Directors

Secretary
SMITH, Robert Henry
Appointed Date: 28 June 1996
Director
SMITH, Robert Henry
Appointed Date: 28 June 1996
73 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 28 June 1996
Appointed Date: 14 June 1996
Director
SMITH, Douglas Peter
Resigned: 15 January 2014
Appointed Date: 28 June 1996
96 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 28 June 1996
Appointed Date: 14 June 1996

Persons With Significant Control

Mr Robert Henry Smith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

AMBERBRAY LIMITED Events

17 Mar 2017
Micro company accounts made up to 23 June 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
31 Mar 2016
Total exemption full accounts made up to 23 June 2015
13 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 35,500
26 Mar 2015
Total exemption small company accounts made up to 23 June 2014
...
... and 46 more events
08 Jul 1996
New secretary appointed
08 Jul 1996
Registered office changed on 08/07/96 from: 31 corsham street london N1 6DR
08 Jul 1996
Director resigned
08 Jul 1996
Secretary resigned
14 Jun 1996
Incorporation

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