AMBER TIGER HOLDINGS LTD
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 1HX

Company number 09535582
Status Active
Incorporation Date 10 April 2015
Company Type Private Limited Company
Address 19 RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL50 1HX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Statement of capital following an allotment of shares on 31 March 2017 GBP 2 ; Appointment of Mr Andrew Gordon Furness as a director on 30 March 2017. The most likely internet sites of AMBER TIGER HOLDINGS LTD are www.ambertigerholdings.co.uk, and www.amber-tiger-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Tiger Holdings Ltd is a Private Limited Company. The company registration number is 09535582. Amber Tiger Holdings Ltd has been working since 10 April 2015. The present status of the company is Active. The registered address of Amber Tiger Holdings Ltd is 19 Rodney Road Cheltenham Gloucestershire England Gl50 1hx. . ADAMS, Stephen is a Director of the company. FURNESS, Andrew Gordon is a Director of the company. Director FURNESS, Andrew Gordon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ADAMS, Stephen
Appointed Date: 01 May 2016
61 years old

Director
FURNESS, Andrew Gordon
Appointed Date: 30 March 2017
56 years old

Resigned Directors

Director
FURNESS, Andrew Gordon
Resigned: 01 May 2016
Appointed Date: 10 April 2015
56 years old

Persons With Significant Control

Mr Andrew Gordon Furness
Notified on: 31 March 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Adams
Notified on: 1 May 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBER TIGER HOLDINGS LTD Events

12 Apr 2017
Confirmation statement made on 10 April 2017 with updates
12 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 2

12 Apr 2017
Appointment of Mr Andrew Gordon Furness as a director on 30 March 2017
19 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1

19 May 2016
Termination of appointment of Andrew Gordon Furness as a director on 1 May 2016
...
... and 0 more events
19 May 2016
Accounts for a dormant company made up to 30 April 2016
19 May 2016
Registered office address changed from Worting House Church Lane Basingstoke Hampshire RG23 8PX England to 19 Rodney Road Cheltenham Gloucestershire GL50 1HX on 19 May 2016
19 May 2016
Appointment of Mr Stephen Adams as a director on 1 May 2016
19 May 2016
Termination of appointment of Andrew Gordon Furness as a director on 1 May 2016
10 Apr 2015
Incorporation
Statement of capital on 2015-04-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted