AMBERDATE LIMITED
Since the company registration one hundred and fifteen events have happened. The last three records are Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 21 March 2017; Termination of appointment of Lloyds Secretaries Limited as a secretary on 21 March 2017; Statement of company's objects. The most likely internet sites of AMBERDATE LIMITED are www.amberdate.co.uk, and www.amberdate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberdate Limited is a Private Limited Company. The company registration number is 02574129. Amberdate Limited has been working since 16 January 1991. The present status of the company is Active. The registered address of Amberdate Limited is 25 Gresham Street London Ec2v 7hn. . JOHNSON, Michelle Antoinette Angela is a Secretary of the company. JOYCE, David John is a Director of the company. SHRIMPTON, Richard Douglas is a Director of the company. Secretary CONNOR, Robert Austin has been resigned. Secretary STEPHENS, Henry William Knighton has been resigned. Secretary LLOYDS SECRETARIES LIMITED has been resigned. Director BURNS, John Anthony has been resigned. Director CAREFULL, Robert Charles has been resigned. Director GILLBE, John Peter has been resigned. Director HOY, Stephen Michael has been resigned. Director KEOGAN, Anthony Gerard Francis has been resigned. Director MARCH, Luke Henry Walter has been resigned. Director ROWLAND, Peter William Stuart has been resigned. Director SCOTT PLUMMER, Andrew Gavin has been resigned. Director SECHIARI, Michael John has been resigned. Director WARREN, Richard has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Appointed Date: 30 April 2012
Appointed Date: 29 December 1998
65 years old
Persons With Significant Control
AMBERDATE LIMITED Events
- RES13 ‐ The articles of association be amended by deleting all the provisions of the company's memorandum of association which, by virtue of section 28 of the companies act 2006 are to be treated as part of the articles of association. 02/02/2017
- RES01 ‐ Resolution of adoption of Articles of Association
- SRES01 ‐ Special resolution of alteration of Memorandum of Association