AMBERLEY BUSINESS SERVICES LIMITED
GOOSTREY

Hellopages » Cheshire » Cheshire East » CW4 8JD

Company number 06773867
Status Active
Incorporation Date 16 December 2008
Company Type Private Limited Company
Address 46 BROOKLANDS DRIVE, GOOSTREY, CHESHIRE, CW4 8JD
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 25,000 . The most likely internet sites of AMBERLEY BUSINESS SERVICES LIMITED are www.amberleybusinessservices.co.uk, and www.amberley-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Amberley Business Services Limited is a Private Limited Company. The company registration number is 06773867. Amberley Business Services Limited has been working since 16 December 2008. The present status of the company is Active. The registered address of Amberley Business Services Limited is 46 Brooklands Drive Goostrey Cheshire Cw4 8jd. . BROOK, Clive Matthew is a Secretary of the company. BROOK, Clive Matthew is a Director of the company. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Financial management".


Current Directors

Secretary
BROOK, Clive Matthew
Appointed Date: 20 December 2008

Director
BROOK, Clive Matthew
Appointed Date: 20 December 2008
75 years old

Resigned Directors

Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 21 January 2010
Appointed Date: 14 April 2009

Director
JACOBS, Yomtov Eliezer
Resigned: 16 December 2008
Appointed Date: 16 December 2008
55 years old

Persons With Significant Control

Mr Clive Matthew Brook
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

AMBERLEY BUSINESS SERVICES LIMITED Events

23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
28 Jun 2016
Full accounts made up to 31 March 2016
31 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 25,000

26 Jun 2015
Full accounts made up to 31 March 2015
30 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 25,000

...
... and 14 more events
21 Apr 2009
Secretary appointed cobbetts (secretarial) LIMITED
29 Dec 2008
Accounting reference date extended from 31/12/2009 to 31/03/2010
29 Dec 2008
Director and secretary appointed clive matthew brook
16 Dec 2008
Appointment terminated director yomtov jacobs
16 Dec 2008
Incorporation