AMBER PROJECTS 2012 LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1DA

Company number 07980515
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address 44 FRIAR GATE, DERBY, ENGLAND, DE1 1DA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Previous accounting period shortened from 31 March 2017 to 31 December 2016; Registration of charge 079805150002, created on 23 November 2016. The most likely internet sites of AMBER PROJECTS 2012 LIMITED are www.amberprojects2012.co.uk, and www.amber-projects-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Amber Projects 2012 Limited is a Private Limited Company. The company registration number is 07980515. Amber Projects 2012 Limited has been working since 07 March 2012. The present status of the company is Active. The registered address of Amber Projects 2012 Limited is 44 Friar Gate Derby England De1 1da. . FEARNEHOUGH, John David is a Director of the company. Director HAWLEY, Jeremy Neil has been resigned. Director JEFFERY, Karen Jayne has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FEARNEHOUGH, John David
Appointed Date: 26 August 2016
53 years old

Resigned Directors

Director
HAWLEY, Jeremy Neil
Resigned: 26 August 2016
Appointed Date: 07 March 2012
65 years old
Director
JEFFERY, Karen Jayne
Resigned: 26 August 2016
Appointed Date: 07 March 2012
68 years old

Persons With Significant Control

Chevin Homes Limited
Notified on: 26 August 2016
Nature of control: Ownership of shares – 75% or more

AMBER PROJECTS 2012 LIMITED Events

13 Apr 2017
Confirmation statement made on 7 March 2017 with updates
04 Apr 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
23 Nov 2016
Registration of charge 079805150002, created on 23 November 2016
03 Oct 2016
Registered office address changed from C/O Mr J N Hawley 197 over Lane Belper Derbyshire DE56 0HL to 44 Friar Gate Derby DE1 1DA on 3 October 2016
19 Sep 2016
Termination of appointment of Jeremy Neil Hawley as a director on 26 August 2016
...
... and 11 more events
16 Apr 2013
Annual return made up to 7 March 2013 with full list of shareholders
22 Aug 2012
Director's details changed for Karen Jayne Jeffery on 20 August 2012
22 Aug 2012
Director's details changed for Mr Jeremy Neil Hawley on 20 August 2012
22 Aug 2012
Registered office address changed from Red Mill House Centurion Way Business Park Alfreton Road Derby Derbyshire DE21 4AY United Kingdom on 22 August 2012
07 Mar 2012
Incorporation

AMBER PROJECTS 2012 LIMITED Charges

23 November 2016
Charge code 0798 0515 0002
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Sovereign Crest Limited
Description: 51 holloway road duffield belper DE56 4FE and land at the…
26 August 2016
Charge code 0798 0515 0001
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Sovereign Crest Limited
Description: 51 holloway road, duffield, belper DE56 4FE and land at the…

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