AMBER ENTERPRISES LTD
ALTON

Hellopages » Hampshire » East Hampshire » GU34 1HG

Company number 03242844
Status Active
Incorporation Date 28 August 1996
Company Type Private Limited Company
Address 23B LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 15 September 2016 GBP 100 ; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of AMBER ENTERPRISES LTD are www.amberenterprises.co.uk, and www.amber-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Hook Rail Station is 9.1 miles; to Basingstoke Rail Station is 9.5 miles; to Petersfield Rail Station is 10 miles; to Fleet Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Enterprises Ltd is a Private Limited Company. The company registration number is 03242844. Amber Enterprises Ltd has been working since 28 August 1996. The present status of the company is Active. The registered address of Amber Enterprises Ltd is 23b Lenten Street Alton Hampshire Gu34 1hg. . MOSS, Christopher Harry is a Secretary of the company. VAN KAMPEN, Willemien is a Secretary of the company. MOSS, Christopher Harry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MOSS, Christopher Harry
Appointed Date: 25 March 2015
Secretary
VAN KAMPEN, Willemien
Appointed Date: 12 September 1996
Director
MOSS, Christopher Harry
Appointed Date: 12 September 1996
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 1996
Appointed Date: 28 August 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 September 1996
Appointed Date: 28 August 1996

Persons With Significant Control

Mr Christopher Harry Moss
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

AMBER ENTERPRISES LTD Events

02 Feb 2017
Total exemption small company accounts made up to 30 June 2016
17 Oct 2016
Statement of capital following an allotment of shares on 15 September 2016
  • GBP 100
28 Sep 2016
Confirmation statement made on 28 August 2016 with updates
23 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
13 Aug 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 46 more events
09 Oct 1996
Registered office changed on 09/10/96 from: 1 mitchell lane bristol BS1 6BU
09 Oct 1996
New secretary appointed
09 Oct 1996
Secretary resigned
09 Oct 1996
Director resigned
28 Aug 1996
Incorporation

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