AMBER CLOTHING CO. LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 05009254
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of AMBER CLOTHING CO. LIMITED are www.amberclothingco.co.uk, and www.amber-clothing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Clothing Co Limited is a Private Limited Company. The company registration number is 05009254. Amber Clothing Co Limited has been working since 07 January 2004. The present status of the company is Active. The registered address of Amber Clothing Co Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . OUGHOURLIAN, Amanda Therese is a Secretary of the company. OUGHOURLIAN, Dickran Stepan is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
OUGHOURLIAN, Amanda Therese
Appointed Date: 07 January 2004
Director
OUGHOURLIAN, Dickran Stepan
Appointed Date: 07 January 2004
67 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 07 January 2004
Appointed Date: 07 January 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 07 January 2004
Appointed Date: 07 January 2004

Persons With Significant Control

Mr Dickran Stepan Oughourlian
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AMBER CLOTHING CO. LIMITED Events

31 Jan 2017
Confirmation statement made on 7 January 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
...
... and 23 more events
19 Jan 2004
New director appointed
19 Jan 2004
New secretary appointed
19 Jan 2004
Director resigned
19 Jan 2004
Secretary resigned
07 Jan 2004
Incorporation

AMBER CLOTHING CO. LIMITED Charges

30 May 2007
Fixed and floating charge
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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