Company number 07909266
Status Active
Incorporation Date 13 January 2012
Company Type Private Limited Company
Address 12 WEST STREET, WARE, ENGLAND, SG12 9EE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Director's details changed for Sean Mclaughlin on 19 April 2017; Director's details changed for Sean Mclaughlin on 13 February 2017; Confirmation statement made on 13 January 2017 with updates. The most likely internet sites of AMBER PAVING LIMITED are www.amberpaving.co.uk, and www.amber-paving.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.7 miles; to Turkey Street Rail Station is 9.6 miles; to Gordon Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Paving Limited is a Private Limited Company.
The company registration number is 07909266. Amber Paving Limited has been working since 13 January 2012.
The present status of the company is Active. The registered address of Amber Paving Limited is 12 West Street Ware England Sg12 9ee. . MCLAUGHLIN, Sean is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 13 January 2012
Appointed Date: 13 January 2012
94 years old
Persons With Significant Control
Mr Sean Mclaughlin
Notified on: 13 January 2017
49 years old
Nature of control: Right to appoint and remove directors
AMBER PAVING LIMITED Events
19 Apr 2017
Director's details changed for Sean Mclaughlin on 19 April 2017
13 Feb 2017
Director's details changed for Sean Mclaughlin on 13 February 2017
13 Feb 2017
Confirmation statement made on 13 January 2017 with updates
02 Nov 2016
Registered office address changed from 7 Keswick Close Dunstable Bedfordshire LU6 3AW to 12 West Street Ware SG12 9EE on 2 November 2016
12 Aug 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 8 more events
21 Feb 2013
Annual return made up to 13 January 2013 with full list of shareholders
18 Jan 2012
Appointment of Sean Mclaughlin as a director
18 Jan 2012
Statement of capital following an allotment of shares on 16 January 2012
17 Jan 2012
Termination of appointment of Barbara Kahan as a director
13 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)