AMBER INSTRUMENTS LIMITED
SHEEPBRIDGE

Hellopages » Derbyshire » Chesterfield » S41 9QD

Company number 02184659
Status Active
Incorporation Date 28 October 1987
Company Type Private Limited Company
Address DUNSTON HOUSE, DUNSTON ROAD, SHEEPBRIDGE, CHESTERFIELD,, S41 9QD
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of AMBER INSTRUMENTS LIMITED are www.amberinstruments.co.uk, and www.amber-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Amber Instruments Limited is a Private Limited Company. The company registration number is 02184659. Amber Instruments Limited has been working since 28 October 1987. The present status of the company is Active. The registered address of Amber Instruments Limited is Dunston House Dunston Road Sheepbridge Chesterfield S41 9qd. . ARMSTRONG, Paul Andrew is a Secretary of the company. ARMSTRONG, Paul Andrew is a Director of the company. Director ARMSTRONG, Ann-Marie has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors


Director

Resigned Directors

Director
ARMSTRONG, Ann-Marie
Resigned: 24 August 2011
69 years old

Persons With Significant Control

Mr Paul Andrew Armstrong
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

AMBER INSTRUMENTS LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100

26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100

...
... and 62 more events
04 Jul 1989
Return made up to 31/03/89; full list of members

06 Jun 1989
01/01/00 amend

22 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Feb 1988
Registered office changed on 22/02/88 from: 84 temple chambers temple avenue london EC4Y ohp

28 Oct 1987
Incorporation

AMBER INSTRUMENTS LIMITED Charges

17 November 1995
Mortgage debenture
Delivered: 23 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…