AMBERJACK MARKETING LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7JB

Company number 02632355
Status Active
Incorporation Date 25 July 1991
Company Type Private Limited Company
Address 1ST FLOOR, 22 BEVIS MARKS, LONDON, EC3A 7JB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of AMBERJACK MARKETING LIMITED are www.amberjackmarketing.co.uk, and www.amberjack-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberjack Marketing Limited is a Private Limited Company. The company registration number is 02632355. Amberjack Marketing Limited has been working since 25 July 1991. The present status of the company is Active. The registered address of Amberjack Marketing Limited is 1st Floor 22 Bevis Marks London Ec3a 7jb. . CROCKFORD, Patrick Charles is a Secretary of the company. CROCKFORD, Kathryn Lynda is a Director of the company. CROCKFORD, Patrick Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CROCKFORD, Patrick Charles
Appointed Date: 25 July 1991

Director
CROCKFORD, Kathryn Lynda
Appointed Date: 25 July 1991
75 years old

Director
CROCKFORD, Patrick Charles
Appointed Date: 25 July 1991
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 1991
Appointed Date: 25 July 1991

Persons With Significant Control

Mr Patrick Charles Crockford
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

AMBERJACK MARKETING LIMITED Events

02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 25 July 2016 with updates
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
29 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2

12 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 57 more events
28 Jul 1993
Accounting reference date extended from 31/07 to 31/12

25 May 1993
Full accounts made up to 31 July 1992

17 Nov 1992
Return made up to 25/07/92; full list of members

02 Aug 1991
Secretary resigned

25 Jul 1991
Incorporation