AMBERFRAY LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 4DG

Company number 09134256
Status Active
Incorporation Date 16 July 2014
Company Type Private Limited Company
Address 68 KELVEDON CLOSE, CHELMSFORD, CM1 4DG
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Statement of capital following an allotment of shares on 24 September 2014 GBP 100 . The most likely internet sites of AMBERFRAY LIMITED are www.amberfray.co.uk, and www.amberfray.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Amberfray Limited is a Private Limited Company. The company registration number is 09134256. Amberfray Limited has been working since 16 July 2014. The present status of the company is Active. The registered address of Amberfray Limited is 68 Kelvedon Close Chelmsford Cm1 4dg. The company`s financial liabilities are £1k. It is £0k against last year. . MCGIVERN, Liam Dermot is a Secretary of the company. CULLIS, John Storrs is a Director of the company. MCGIVERN, Liam Dermot is a Director of the company. ROSE, Richard Arthur is a Director of the company. Director JOHN, Ceri Richard has been resigned. The company operates in "Activities of insurance agents and brokers".


amberfray Key Finiance

LIABILITIES £1k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCGIVERN, Liam Dermot
Appointed Date: 24 September 2014
Director
CULLIS, John Storrs
Appointed Date: 24 September 2014
74 years old
Director
MCGIVERN, Liam Dermot
Appointed Date: 24 September 2014
73 years old
Director
ROSE, Richard Arthur
Appointed Date: 24 September 2014
68 years old

Resigned Directors

Director
JOHN, Ceri Richard
Resigned: 24 September 2014
Appointed Date: 16 July 2014
70 years old

Persons With Significant Control

Mr John Storrs Cullis
Notified on: 16 July 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMBERFRAY LIMITED Events

03 Aug 2016
Confirmation statement made on 16 July 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Statement of capital following an allotment of shares on 24 September 2014
  • GBP 100
06 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
25 Sep 2014
Termination of appointment of Ceri John as a director on 24 September 2014
...
... and 1 more events
24 Sep 2014
Appointment of Mr John Storrs Cullis as a director on 24 September 2014
24 Sep 2014
Registered office address changed from Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to 68 Kelvedon Close Chelmsford CM1 4DG on 24 September 2014
24 Sep 2014
Appointment of Mr Liam Dermot Mcgivern as a secretary on 24 September 2014
24 Sep 2014
Appointment of Mr Liam Dermot Mcgivern as a director on 24 September 2014
16 Jul 2014
Incorporation
Statement of capital on 2014-07-16
  • GBP 1

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