A M BAMBER LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8ZS

Company number 09857534

Status Active

Incorporation Date 5 November 2015

Company Type Private Limited Company

Address 1 PINNACLE WAY, PRIDE PARK, DERBY, UNITED KINGDOM, DE24 8ZS

Home Country United Kingdom

Nature of Business 64209 - Activities of other holding companies n.e.c.

Phone, email, etc

Since the company registration seven events have happened. The last three records are Previous accounting period shortened from 30 November 2016 to 31 May 2016; Confirmation statement made on 4 November 2016 with updates; Registration of charge 098575340002, created on 19 October 2016. The most likely internet sites of A M BAMBER LIMITED are www.ambamber.co.uk, and www.a-m-bamber.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M Bamber Limited is a Private Limited Company. The company registration number is 09857534. A M Bamber Limited has been working since 05 November 2015. The present status of the company is Active. The registered address of A M Bamber Limited is 1 Pinnacle Way Pride Park Derby United Kingdom De24 8zs. . BAMBER, Andrew Murrough is a Director of the company. BAMBER, Louise Josephine is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".

Current Directors

Director

BAMBER, Andrew Murrough

Appointed Date: 05 November 2015
60 years old

Director

BAMBER, Louise Josephine

Appointed Date: 10 February 2016
58 years old

Persons With Significant Control

Mr Andrew Murrough Bamber

Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Louise Josephine Bamber

Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A M BAMBER LIMITED Events

13 Apr 2017

Previous accounting period shortened from 30 November 2016 to 31 May 2016

10 Nov 2016

Confirmation statement made on 4 November 2016 with updates

28 Oct 2016

Registration of charge 098575340002, created on 19 October 2016

27 Oct 2016

Registration of charge 098575340001, created on 19 October 2016

17 Feb 2016

Statement of capital following an allotment of shares on 10 February 2016

GBP 3,646

17 Feb 2016

Appointment of Mrs Louise Josephine Bamber as a director on 10 February 2016

05 Nov 2015

Incorporation
Statement of capital on 2015-11-05

GBP 1,000

MODEL ARTICLES ‐ Model articles adopted

A M BAMBER LIMITED Charges

19 October 2016

Charge code 0985 7534 0002
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 30 church walk, little bowden, market harborough LE16 8AE…

19 October 2016

Charge code 0985 7534 0001
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…

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