AMBER METALS LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY8 1PH

Company number 03902322
Status Active
Incorporation Date 5 January 2000
Company Type Private Limited Company
Address 1ST FLOOR COPTHALL HOUSE, 1 NEW ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 1PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 3 . The most likely internet sites of AMBER METALS LIMITED are www.ambermetals.co.uk, and www.amber-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Amber Metals Limited is a Private Limited Company. The company registration number is 03902322. Amber Metals Limited has been working since 05 January 2000. The present status of the company is Active. The registered address of Amber Metals Limited is 1st Floor Copthall House 1 New Road Stourbridge West Midlands Dy8 1ph. The cash in hand is £0k. It is £0k against last year. . HACKETT, Eric James is a Secretary of the company. HOBBIS, David William is a Director of the company. HOWELL, Martin Andrew is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director BROWN, Derek James has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Dormant Company".


amber metals Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HACKETT, Eric James
Appointed Date: 05 January 2000
Director
HOBBIS, David William
Appointed Date: 19 January 2005
70 years old
Director
HOWELL, Martin Andrew
Appointed Date: 19 January 2005
54 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 05 January 2000
Appointed Date: 05 January 2000
Director
BROWN, Derek James
Resigned: 19 January 2005
Appointed Date: 05 January 2000
83 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 05 January 2000
Appointed Date: 05 January 2000
71 years old

Persons With Significant Control

Mr David William Hobbis
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Andrew Howell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBER METALS LIMITED Events

25 Jan 2017
Confirmation statement made on 5 January 2017 with updates
31 Oct 2016
Accounts for a dormant company made up to 31 January 2016
02 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 3
19 Oct 2015
Accounts for a dormant company made up to 31 January 2015
27 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 3
...
... and 36 more events
07 Feb 2000
New director appointed
07 Feb 2000
New secretary appointed
07 Feb 2000
Registered office changed on 07/02/00 from: 61 fairview avenue gillingham kent ME8 0QP
02 Feb 2000
Ad 25/01/00--------- £ si 1@1=1 £ ic 1/2
05 Jan 2000
Incorporation

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