AMBERFRAME HOLDINGS LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4JU

Company number 07115780
Status Active
Incorporation Date 4 January 2010
Company Type Private Limited Company
Address 6 HIGH STREET, ELY, CAMBRIDGESHIRE, ENGLAND, CB7 4JU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH to 6 High Street Ely Cambridgeshire CB7 4JU on 5 May 2016. The most likely internet sites of AMBERFRAME HOLDINGS LIMITED are www.amberframeholdings.co.uk, and www.amberframe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Amberframe Holdings Limited is a Private Limited Company. The company registration number is 07115780. Amberframe Holdings Limited has been working since 04 January 2010. The present status of the company is Active. The registered address of Amberframe Holdings Limited is 6 High Street Ely Cambridgeshire England Cb7 4ju. . HOUGH, Marion Ann is a Secretary of the company. HOUGH, Mark is a Director of the company. HOUGH, Richard is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HOUGH, Marion Ann
Appointed Date: 04 January 2010
Director
HOUGH, Mark
Appointed Date: 20 February 2012
51 years old
Director
HOUGH, Richard
Appointed Date: 04 January 2010
78 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 04 January 2010
Appointed Date: 04 January 2010
94 years old

Persons With Significant Control

Mr Richard Hough
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

AMBERFRAME HOLDINGS LIMITED Events

10 Feb 2017
Confirmation statement made on 4 January 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH to 6 High Street Ely Cambridgeshire CB7 4JU on 5 May 2016
27 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
04 Feb 2010
Appointment of Richard Hough as a director
02 Feb 2010
Statement of capital following an allotment of shares on 4 January 2010
  • GBP 100
02 Feb 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
06 Jan 2010
Termination of appointment of Barbara Kahan as a director
04 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

AMBERFORGE LIMITED AMBERFORTH LIMITED AMBERFRAME LIMITED AMBERFRAY LIMITED AMBERG LIMITED AMBERG PROJECT LTD AMBERGAIN LIMITED