AMBER DESIGN SOLUTIONS LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WE

Company number 05419659
Status Active
Incorporation Date 9 April 2005
Company Type Private Limited Company
Address 1ST FLOOR GIBRALTAR HOUSE, CROWN SQUARE FIRST AVENUE, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 1 . The most likely internet sites of AMBER DESIGN SOLUTIONS LIMITED are www.amberdesignsolutions.co.uk, and www.amber-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Tutbury & Hatton Rail Station is 5.1 miles; to Willington Rail Station is 6.3 miles; to Lichfield Trent Valley Rail Station is 8.9 miles; to Lichfield Trent Valley High Level Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Design Solutions Limited is a Private Limited Company. The company registration number is 05419659. Amber Design Solutions Limited has been working since 09 April 2005. The present status of the company is Active. The registered address of Amber Design Solutions Limited is 1st Floor Gibraltar House Crown Square First Avenue Burton On Trent Staffordshire De14 2we. . CORNER, Christine Mary is a Secretary of the company. CORNER, Christine Mary is a Director of the company. CORNER, Graham Neil 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 "Other information technology service activities".


Current Directors

Secretary
CORNER, Christine Mary
Appointed Date: 09 April 2005
Director
CORNER, Christine Mary
Appointed Date: 15 April 2015
71 years old
Director
CORNER, Graham Neil
Appointed Date: 09 April 2005
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 April 2005
Appointed Date: 09 April 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 April 2005
Appointed Date: 09 April 2005

Persons With Significant Control

Mr Graham Neil Corner
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

AMBER DESIGN SOLUTIONS LIMITED Events

21 Apr 2017
Confirmation statement made on 9 April 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 1
07 Apr 2016
Appointment of Christine Mary Corner as a director on 15 April 2015
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 20 more events
20 Apr 2005
Director resigned
20 Apr 2005
Secretary resigned
20 Apr 2005
New secretary appointed
20 Apr 2005
New director appointed
09 Apr 2005
Incorporation

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