AMBER EM LIMITED
EPPING 3P PRODUCTS LIMITED

Hellopages » Essex » Epping Forest » CM16 5BD

Company number 05404492
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, ENGLAND, CM16 5BD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of AMBER EM LIMITED are www.amberem.co.uk, and www.amber-em.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Gidea Park Rail Station is 9.1 miles; to Chadwell Heath Rail Station is 9.2 miles; to Romford Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Em Limited is a Private Limited Company. The company registration number is 05404492. Amber Em Limited has been working since 29 March 2005. The present status of the company is Active. The registered address of Amber Em Limited is Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex England Cm16 5bd. The company`s financial liabilities are £94.02k. It is £-16.94k against last year. The cash in hand is £57.22k. It is £11.34k against last year. And the total assets are £116.43k, which is £-13.66k against last year. DONNELLY, Christine is a Secretary of the company. DONNELLY, Christine is a Director of the company. DONNELLY, Paul John is a Director of the company. Secretary BLACKMORE, Sally Anne has been resigned. Secretary DONNELLY, Rona has been resigned. Secretary RICHARDSON, Donna has been resigned. Director BLACKMORE, Paul John has been resigned. Director DONNELLY, Rona has been resigned. Director RICHARDSON, Donna has been resigned. The company operates in "Non-trading company".


amber em Key Finiance

LIABILITIES £94.02k
-16%
CASH £57.22k
+24%
TOTAL ASSETS £116.43k
-11%
All Financial Figures

Current Directors

Secretary
DONNELLY, Christine
Appointed Date: 30 April 2010
Director
DONNELLY, Christine
Appointed Date: 24 November 2008
67 years old
Director
DONNELLY, Paul John
Appointed Date: 26 April 2006
68 years old

Resigned Directors

Secretary
BLACKMORE, Sally Anne
Resigned: 26 April 2006
Appointed Date: 29 March 2005
Secretary
DONNELLY, Rona
Resigned: 18 October 2007
Appointed Date: 26 April 2006
Secretary
RICHARDSON, Donna
Resigned: 30 April 2010
Appointed Date: 18 October 2007
Director
BLACKMORE, Paul John
Resigned: 26 April 2006
Appointed Date: 29 March 2005
59 years old
Director
DONNELLY, Rona
Resigned: 18 October 2007
Appointed Date: 07 November 2006
76 years old
Director
RICHARDSON, Donna
Resigned: 26 April 2006
Appointed Date: 29 March 2005
57 years old

Persons With Significant Control

Mr Paul John Donnelly
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Christine Donnelly
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBER EM LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 29 March 2016
Statement of capital on 2016-04-14
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 11 November 2015
...
... and 36 more events
22 Jun 2006
Director resigned
22 Jun 2006
Director resigned
22 Jun 2006
Secretary resigned
29 Apr 2005
Ad 11/04/05--------- £ si 98@1=98 £ ic 2/100
29 Mar 2005
Incorporation

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