AMBERGLOW SERVICES HOLDINGS LIMITED
LST SERVICES HOLDINGS LIMITED SHELFCO (NO.2516) LIMITED

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Company number 04243016
Status Active
Incorporation Date 28 June 2001
Company Type Private Limited Company
Address 140 LONDON WALL, LONDON, EC2Y 5DN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 ; Full accounts made up to 31 March 2015. The most likely internet sites of AMBERGLOW SERVICES HOLDINGS LIMITED are www.amberglowservicesholdings.co.uk, and www.amberglow-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberglow Services Holdings Limited is a Private Limited Company. The company registration number is 04243016. Amberglow Services Holdings Limited has been working since 28 June 2001. The present status of the company is Active. The registered address of Amberglow Services Holdings Limited is 140 London Wall London Ec2y 5dn. . BURNS, Aaron Jon is a Secretary of the company. DAKIN, Adam is a Director of the company. EDWARDS, Graham Henry is a Director of the company. GURNHILL, Russell Charles is a Director of the company. HUNTER, Graeme Richard William is a Director of the company. PERSKY, Warren Ashley is a Director of the company. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary FERGUSON, Ernitia has been resigned. Secretary WALLINGTON, Eric Charles has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director BAKER, Michael Terence has been resigned. Director CHANDE, Manish Jayantilal has been resigned. Director ELLIS, Ian David has been resigned. Director EVANS, Alasdair David has been resigned. Director FRIEDLOS, Nicholas Robert has been resigned. Director GODDEN, David Roy has been resigned. Director HOLT, David Leslie Frank has been resigned. Director PEARS, Mark Andrew has been resigned. Director PEARS, Trevor Steven has been resigned. Director LAND SECURITIES TRILLIUM LIMITED has been resigned. Director MIKJON LIMITED has been resigned. Director TRILLIUM GROUP LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURNS, Aaron Jon
Appointed Date: 01 January 2015
Director
DAKIN, Adam
Appointed Date: 28 February 2006
63 years old
Director
EDWARDS, Graham Henry
Appointed Date: 28 February 2006
62 years old
Director
GURNHILL, Russell Charles
Appointed Date: 08 September 2009
56 years old
Director
HUNTER, Graeme Richard William
Appointed Date: 19 November 2015
62 years old
Director
PERSKY, Warren Ashley
Appointed Date: 28 February 2006
60 years old

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 September 2005
Appointed Date: 23 October 2001
Secretary
FERGUSON, Ernitia
Resigned: 01 January 2015
Appointed Date: 01 January 2012
Secretary
WALLINGTON, Eric Charles
Resigned: 01 January 2012
Appointed Date: 30 September 2005
Secretary
EPS SECRETARIES LIMITED
Resigned: 23 October 2001
Appointed Date: 28 June 2001
Director
BAKER, Michael Terence
Resigned: 28 September 2011
Appointed Date: 30 September 2005
64 years old
Director
CHANDE, Manish Jayantilal
Resigned: 28 February 2002
Appointed Date: 28 October 2001
69 years old
Director
ELLIS, Ian David
Resigned: 01 March 2005
Appointed Date: 23 October 2001
70 years old
Director
EVANS, Alasdair David
Resigned: 03 March 2003
Appointed Date: 06 December 2002
64 years old
Director
FRIEDLOS, Nicholas Robert
Resigned: 06 December 2002
Appointed Date: 23 October 2001
68 years old
Director
GODDEN, David Roy
Resigned: 01 March 2005
Appointed Date: 19 April 2002
67 years old
Director
HOLT, David Leslie Frank
Resigned: 25 February 2005
Appointed Date: 03 March 2003
67 years old
Director
PEARS, Mark Andrew
Resigned: 28 September 2011
Appointed Date: 30 September 2005
63 years old
Director
PEARS, Trevor Steven
Resigned: 08 September 2009
Appointed Date: 30 September 2005
61 years old
Director
LAND SECURITIES TRILLIUM LIMITED
Resigned: 30 September 2005
Appointed Date: 24 February 2005
Director
MIKJON LIMITED
Resigned: 23 October 2001
Appointed Date: 28 June 2001
Director
TRILLIUM GROUP LIMITED
Resigned: 30 September 2005
Appointed Date: 25 February 2005

AMBERGLOW SERVICES HOLDINGS LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
09 Jan 2016
Full accounts made up to 31 March 2015
25 Nov 2015
Appointment of Graeme Richard William Hunter as a director on 19 November 2015
14 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
...
... and 82 more events
29 Oct 2001
Secretary resigned
29 Oct 2001
Registered office changed on 29/10/01 from: lacon house theobald's road london WC1X 8RW
29 Oct 2001
Accounting reference date shortened from 30/06/02 to 31/03/02
24 Oct 2001
Company name changed shelfco (no.2516) LIMITED\certificate issued on 24/10/01
28 Jun 2001
Incorporation

AMBERGLOW SERVICES HOLDINGS LIMITED Charges

19 December 2014
Charge code 0424 3016 0001
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed charge over all the assets and undertaking of the…

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