Company number 07513897
Status Active
Incorporation Date 2 February 2011
Company Type Private Limited Company
Address 29 ST. VINCENT DRIVE, HARTFORD, NORTHWICH, CHESHIRE, CW8 2FD
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 2
. The most likely internet sites of AMBER MARINE CONSULTANTS LIMITED are www.ambermarineconsultants.co.uk, and www.amber-marine-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Amber Marine Consultants Limited is a Private Limited Company.
The company registration number is 07513897. Amber Marine Consultants Limited has been working since 02 February 2011.
The present status of the company is Active. The registered address of Amber Marine Consultants Limited is 29 St Vincent Drive Hartford Northwich Cheshire Cw8 2fd. . TURNER, Valerie Barbara is a Secretary of the company. TURNER, David Norman is a Director of the company. TURNER, Valerie Barbara is a Director of the company. The company operates in "Other research and experimental development on natural sciences and engineering".
Current Directors
Persons With Significant Control
Capt David Norman Turner
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Barbara Turner
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMBER MARINE CONSULTANTS LIMITED Events
14 Feb 2017
Confirmation statement made on 2 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 5 more events
07 Feb 2013
Annual return made up to 2 February 2013 with full list of shareholders
13 Sep 2012
Total exemption small company accounts made up to 31 March 2012
16 Feb 2012
Annual return made up to 2 February 2012 with full list of shareholders
14 Feb 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
02 Feb 2011
Incorporation