THE GARNET - AMBER INTERNATIONAL LTD

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Company number 06478501
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address 483 GREEN LANES, SUITE 50, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THE GARNET - AMBER INTERNATIONAL LTD are www.thegarnetamberinternational.co.uk, and www.the-garnet-amber-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The Garnet Amber International Ltd is a Private Limited Company. The company registration number is 06478501. The Garnet Amber International Ltd has been working since 21 January 2008. The present status of the company is Active. The registered address of The Garnet Amber International Ltd is 483 Green Lanes Suite 50 London N13 4bs. . THE CELTIC ROSEMARY LTD is a Secretary of the company. DETRY, Bruno Joseph Marie, Dr is a Director of the company. Director VANDEROUGSTRAETE, Nathalie Marie Raymonde has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THE CELTIC ROSEMARY LTD
Appointed Date: 21 January 2008
Director
DETRY, Bruno Joseph Marie, Dr
Appointed Date: 21 January 2008
65 years old

Resigned Directors

Director
VANDEROUGSTRAETE, Nathalie Marie Raymonde
Resigned: 01 June 2012
Appointed Date: 21 January 2008
50 years old

Persons With Significant Control

Dr Bruno Joseph Marie Detry
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

THE GARNET - AMBER INTERNATIONAL LTD Events

26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
25 Jan 2017
Accounts for a dormant company made up to 31 December 2016
21 Jan 2016
Accounts for a dormant company made up to 31 December 2015
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • EUR 40,000
22 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 15 more events
22 Jan 2010
Statement of capital following an allotment of shares on 21 January 2010
  • EUR 40,000
26 Jan 2009
Accounts for a dormant company made up to 31 December 2008
22 Jan 2009
Accounting reference date shortened from 31/01/2009 to 31/12/2008
22 Jan 2009
Return made up to 21/01/09; full list of members
21 Jan 2008
Incorporation

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