AMBER-TECH ELECTRICAL SERVICES LIMITED
SURREY

Hellopages » Greater London » Croydon » CR2 8NJ

Company number 04283420
Status Active
Incorporation Date 7 September 2001
Company Type Private Limited Company
Address 19 ABBEY ROAD, SOUTH CROYDON, SURREY, CR2 8NJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AMBER-TECH ELECTRICAL SERVICES LIMITED are www.ambertechelectricalservices.co.uk, and www.amber-tech-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Amber Tech Electrical Services Limited is a Private Limited Company. The company registration number is 04283420. Amber Tech Electrical Services Limited has been working since 07 September 2001. The present status of the company is Active. The registered address of Amber Tech Electrical Services Limited is 19 Abbey Road South Croydon Surrey Cr2 8nj. . WOODS, Tracy Jane is a Secretary of the company. WOODS, Dean Edwin is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WOODS, Tracy Jane
Appointed Date: 07 September 2001

Director
WOODS, Dean Edwin
Appointed Date: 07 September 2001
57 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001

Persons With Significant Control

Dean Edwin Woods
Notified on: 7 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more

AMBER-TECH ELECTRICAL SERVICES LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 7 September 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2

10 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
12 Sep 2001
Secretary resigned
12 Sep 2001
New secretary appointed
12 Sep 2001
Director resigned
12 Sep 2001
New director appointed
07 Sep 2001
Incorporation