Company number 05979232
Status Active
Incorporation Date 26 October 2006
Company Type Private Limited Company
Address 6A ROWLANDS HILL, WIMBORNE, DORSET, UNITED KINGDOM, BH21 1AN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Director's details changed for Jonathan Michael Beal on 20 September 2016; Director's details changed for Jonathan Michael Beal on 20 September 2016. The most likely internet sites of AMBER GLO LIMITED are www.amberglo.co.uk, and www.amber-glo.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Poole Rail Station is 5.6 miles; to Branksome Rail Station is 5.7 miles; to Bournemouth Rail Station is 7.2 miles; to Wareham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Glo Limited is a Private Limited Company.
The company registration number is 05979232. Amber Glo Limited has been working since 26 October 2006.
The present status of the company is Active. The registered address of Amber Glo Limited is 6a Rowlands Hill Wimborne Dorset United Kingdom Bh21 1an. . BEAL, Margaret is a Secretary of the company. BEAL, Jonathan Michael is a Director of the company. BEAL, Margaret is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 October 2006
Appointed Date: 26 October 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 October 2006
Appointed Date: 26 October 2006
Persons With Significant Control
Mr Jonathan Michael Beal
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Beal
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMBER GLO LIMITED Events
31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
21 Sep 2016
Director's details changed for Jonathan Michael Beal on 20 September 2016
20 Sep 2016
Director's details changed for Jonathan Michael Beal on 20 September 2016
20 Sep 2016
Director's details changed for Margaret Beal on 20 September 2016
20 Sep 2016
Secretary's details changed for Margaret Beal on 20 September 2016
...
... and 28 more events
24 Nov 2006
New secretary appointed;new director appointed
24 Nov 2006
New director appointed
06 Nov 2006
Secretary resigned
06 Nov 2006
Director resigned
26 Oct 2006
Incorporation