AMBER GEOGRAPHICS LIMITED
LAVINGTON PARK

Hellopages » West Sussex » Chichester » GU28 0FJ

Company number 06520677
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address 7 WALLACE SQUARE, LAVINGTON PARK, WEST SUSSEX, ENGLAND, GU28 0FJ
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of AMBER GEOGRAPHICS LIMITED are www.ambergeographics.co.uk, and www.amber-geographics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Barnham Rail Station is 7.6 miles; to Chichester Rail Station is 9.2 miles; to Haslemere Rail Station is 10.6 miles; to Liphook Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Geographics Limited is a Private Limited Company. The company registration number is 06520677. Amber Geographics Limited has been working since 03 March 2008. The present status of the company is Active. The registered address of Amber Geographics Limited is 7 Wallace Square Lavington Park West Sussex England Gu28 0fj. The company`s financial liabilities are £1.39k. It is £0.96k against last year. The cash in hand is £39.57k. It is £18.26k against last year. And the total assets are £53.19k, which is £17.66k against last year. HUBBARD, Ian Edward is a Secretary of the company. HUBBARD, Ian Edward is a Director of the company. HUBBARD, Lesley Joan is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Computer facilities management activities".


amber geographics Key Finiance

LIABILITIES £1.39k
+223%
CASH £39.57k
+85%
TOTAL ASSETS £53.19k
+49%
All Financial Figures

Current Directors

Secretary
HUBBARD, Ian Edward
Appointed Date: 03 March 2008
Director
HUBBARD, Ian Edward
Appointed Date: 03 March 2008
73 years old
Director
HUBBARD, Lesley Joan
Appointed Date: 03 March 2008
69 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 March 2008
Appointed Date: 03 March 2008
Director
WATERLOW NOMINEES LIMITED
Resigned: 03 March 2008
Appointed Date: 03 March 2008

Persons With Significant Control

Mr Ian Edward Hubbard
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lesley Joan Hubbard
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBER GEOGRAPHICS LIMITED Events

15 Mar 2017
Confirmation statement made on 17 February 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 3 March 2016
Statement of capital on 2016-03-23
  • GBP 100
22 Mar 2016
Director's details changed for Lesley Joan Hubbard on 22 March 2016
22 Mar 2016
Director's details changed for Ian Edward Hubbard on 22 March 2016
...
... and 23 more events
11 Mar 2008
Appointment terminated director waterlow nominees LIMITED
11 Mar 2008
Director appointed lesley joan hubbard
11 Mar 2008
Director and secretary appointed ian edward hubbard
10 Mar 2008
Ad 03/03/08\gbp si 99@1=99\gbp ic 1/100\
03 Mar 2008
Incorporation

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