AMBERALTER LIMITED
PENRYN

Hellopages » Cornwall » Cornwall » TR10 8GZ

Company number 03695783
Status Active
Incorporation Date 15 January 1999
Company Type Private Limited Company
Address OFFICE 3 ANCHOR WAREHOUSE, ANCHOR QUAY, PENRYN, CORNWALL, TR10 8GZ
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 . The most likely internet sites of AMBERALTER LIMITED are www.amberalter.co.uk, and www.amberalter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Falmouth Town Rail Station is 1.9 miles; to Falmouth Docks Rail Station is 2.2 miles; to Truro Rail Station is 6.9 miles; to Redruth Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberalter Limited is a Private Limited Company. The company registration number is 03695783. Amberalter Limited has been working since 15 January 1999. The present status of the company is Active. The registered address of Amberalter Limited is Office 3 Anchor Warehouse Anchor Quay Penryn Cornwall Tr10 8gz. . OTERO EIJO, Manuel is a Secretary of the company. OTERO EIJO, Manuel is a Director of the company. PIGUEIRAS DOMINGUEZ, Maria Jose is a Director of the company. Secretary BEIRO, Jesus has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREET, Mark Ian Adrian has been resigned. Director RODRIGUEZ LOPEZ, Juan Jose has been resigned. Director VARELA MUINO, Jose Manuel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
OTERO EIJO, Manuel
Appointed Date: 26 January 1999
Director
OTERO EIJO, Manuel
Appointed Date: 26 January 1999
66 years old
Director
PIGUEIRAS DOMINGUEZ, Maria Jose
Appointed Date: 13 March 2006
62 years old

Resigned Directors

Secretary
BEIRO, Jesus
Resigned: 26 January 1999
Appointed Date: 25 January 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 1999
Appointed Date: 15 January 1999
Director
GREET, Mark Ian Adrian
Resigned: 26 January 1999
Appointed Date: 25 January 1999
63 years old
Director
RODRIGUEZ LOPEZ, Juan Jose
Resigned: 29 February 2000
Appointed Date: 26 January 1999
73 years old
Director
VARELA MUINO, Jose Manuel
Resigned: 13 March 2006
Appointed Date: 26 January 1999
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 January 1999
Appointed Date: 15 January 1999

Persons With Significant Control

Mr Manuel Otero Eijo
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

AMBERALTER LIMITED Events

23 Feb 2017
Confirmation statement made on 30 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
...
... and 52 more events
03 Feb 1999
New director appointed
03 Feb 1999
Director resigned
03 Feb 1999
Secretary resigned
03 Feb 1999
Registered office changed on 03/02/99 from: 1 mitchell lane bristol BS1 6BU
15 Jan 1999
Incorporation

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