AMBER COMPANY SECRETARIES LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9QL
Company number 05424559
Status Active
Incorporation Date 14 April 2005
Company Type Private Limited Company
Address 1ST FLOOR ARNEL HOUSE, PEERGLOW BUSINESS CENTRE MARSH LANE, WARE, HERTFORDSHIRE, SG12 9QL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 . The most likely internet sites of AMBER COMPANY SECRETARIES LIMITED are www.ambercompanysecretaries.co.uk, and www.amber-company-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Bayford Rail Station is 4.5 miles; to Waltham Cross Rail Station is 8.3 miles; to Turkey Street Rail Station is 9.3 miles; to Gordon Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Company Secretaries Limited is a Private Limited Company. The company registration number is 05424559. Amber Company Secretaries Limited has been working since 14 April 2005. The present status of the company is Active. The registered address of Amber Company Secretaries Limited is 1st Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire Sg12 9ql. . JOHNSON, Katherine Victoria is a Secretary of the company. JOHNSON, Stephen is a Director of the company. Secretary GARNETT, Donna Catherine has been resigned. Secretary HARVEY, Ian James has been resigned. Secretary JOHNSON, Sarah Jane has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HARVEY, Ian James has been resigned. Director HUGHES, Keith Roland has been resigned. Director KARN, Paul has been resigned. Director WILLIAMS, Lucie Caroline has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. Director RED BRICK HOLDINGS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JOHNSON, Katherine Victoria
Appointed Date: 19 August 2011
Director
JOHNSON, Stephen
Appointed Date: 29 April 2010
68 years old

Resigned Directors

Secretary
GARNETT, Donna Catherine
Resigned: 19 August 2011
Appointed Date: 12 March 2010
Secretary
HARVEY, Ian James
Resigned: 30 April 2008
Appointed Date: 22 April 2005
Secretary
JOHNSON, Sarah Jane
Resigned: 12 March 2010
Appointed Date: 30 April 2008
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 15 April 2005
Appointed Date: 14 April 2005
Director
HARVEY, Ian James
Resigned: 30 April 2008
Appointed Date: 22 April 2005
46 years old
Director
HUGHES, Keith Roland
Resigned: 30 April 2008
Appointed Date: 20 July 2005
72 years old
Director
KARN, Paul
Resigned: 28 December 2006
Appointed Date: 22 April 2005
59 years old
Director
WILLIAMS, Lucie Caroline
Resigned: 30 April 2008
Appointed Date: 04 July 2006
44 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 15 April 2005
Appointed Date: 14 April 2005
Director
RED BRICK HOLDINGS LIMITED
Resigned: 11 May 2010
Appointed Date: 27 March 2007

Persons With Significant Control

Land And Estates Management Limited
Notified on: 14 April 2017
Nature of control: Ownership of shares – 75% or more

AMBER COMPANY SECRETARIES LIMITED Events

19 Apr 2017
Confirmation statement made on 14 April 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 June 2016
25 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 30 June 2015
20 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
...
... and 43 more events
11 May 2005
New director appointed
28 Apr 2005
New secretary appointed;new director appointed
21 Apr 2005
Director resigned
21 Apr 2005
Secretary resigned
14 Apr 2005
Incorporation

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