AMBER TRUSTEES LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 3ND

Company number 08756896
Status Active
Incorporation Date 31 October 2013
Company Type Private Limited Company
Address PARADIGM HOUSE LOWER MEADOW ROAD, HANDFORTH, WILMSLOW, CHESHIRE, SK9 3ND
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of AMBER TRUSTEES LIMITED are www.ambertrustees.co.uk, and www.amber-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Amber Trustees Limited is a Private Limited Company. The company registration number is 08756896. Amber Trustees Limited has been working since 31 October 2013. The present status of the company is Active. The registered address of Amber Trustees Limited is Paradigm House Lower Meadow Road Handforth Wilmslow Cheshire Sk9 3nd. . HEATH, Paul is a Director of the company. WILLIAMS, Craig Andrew is a Director of the company. CHARLES STANLEY (TRUSTEES) LIMITED is a Director of the company. Director HUGHFF, David William has been resigned. Director MORROW, Anthony Jackson has been resigned. Director NORRIS, Amira Joy has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
HEATH, Paul
Appointed Date: 05 December 2013
52 years old
Director
WILLIAMS, Craig Andrew
Appointed Date: 03 July 2015
53 years old
Director
CHARLES STANLEY (TRUSTEES) LIMITED
Appointed Date: 03 July 2015

Resigned Directors

Director
HUGHFF, David William
Resigned: 03 July 2015
Appointed Date: 05 December 2013
65 years old
Director
MORROW, Anthony Jackson
Resigned: 03 July 2015
Appointed Date: 31 October 2013
51 years old
Director
NORRIS, Amira Joy
Resigned: 09 October 2014
Appointed Date: 05 December 2013
46 years old

Persons With Significant Control

Amber Financial Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMBER TRUSTEES LIMITED Events

15 Dec 2016
Micro company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
16 Dec 2015
Micro company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
03 Jul 2015
Appointment of Mr Craig Andrew Williams as a director
...
... and 9 more events
05 Dec 2013
Appointment of Mr David William Hughff as a director
05 Dec 2013
Appointment of Miss Amira Joy Norris as a director
05 Dec 2013
Appointment of Mr Paul Heath as a director
05 Nov 2013
Current accounting period shortened from 31 October 2014 to 31 March 2014
31 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AMBER TRUSTEES LIMITED Charges

10 October 2014
Charge code 0875 6896 0001
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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