AMBER ELECTRICAL SYSTEMS LIMITED
HERTS

Hellopages » Hertfordshire » East Hertfordshire » SG11 1RL

Company number 06095489
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address THE FOUNDRY, 9 PARK LANE, PUCKERIDGE, HERTS, SG11 1RL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of AMBER ELECTRICAL SYSTEMS LIMITED are www.amberelectricalsystems.co.uk, and www.amber-electrical-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Hertford North Rail Station is 7.8 miles; to Broxbourne Rail Station is 10 miles; to Bayford Rail Station is 10.3 miles; to Ashwell & Morden Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Electrical Systems Limited is a Private Limited Company. The company registration number is 06095489. Amber Electrical Systems Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Amber Electrical Systems Limited is The Foundry 9 Park Lane Puckeridge Herts Sg11 1rl. . PUGH, Spencer is a Secretary of the company. PUGH, Spencer is a Director of the company. ROFE, David James is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
PUGH, Spencer
Appointed Date: 12 February 2007
Director
PUGH, Spencer
Appointed Date: 12 February 2007
54 years old
Director
ROFE, David James
Appointed Date: 12 February 2007
48 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007
Director
A.C. DIRECTORS LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007

Persons With Significant Control

Mr Spencer Pugh
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David James Rofe
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBER ELECTRICAL SYSTEMS LIMITED Events

02 Mar 2017
Confirmation statement made on 12 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 20 more events
14 Mar 2007
New secretary appointed;new director appointed
14 Mar 2007
New director appointed
10 Mar 2007
Secretary resigned
10 Mar 2007
Director resigned
12 Feb 2007
Incorporation

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