AMBERLEY ELECTRICAL LIMITED
FAREHAM A.C.G. ELECTRICAL LIMITED

Hellopages » Hampshire » Fareham » PO16 7BB

Company number 01978524
Status Active
Incorporation Date 16 January 1986
Company Type Private Limited Company
Address KINTYRE HOUSE, 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Mr Ben Johnson as a director on 13 March 2017; Resolutions RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 23 December 2016 with updates. The most likely internet sites of AMBERLEY ELECTRICAL LIMITED are www.amberleyelectrical.co.uk, and www.amberley-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Cosham Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberley Electrical Limited is a Private Limited Company. The company registration number is 01978524. Amberley Electrical Limited has been working since 16 January 1986. The present status of the company is Active. The registered address of Amberley Electrical Limited is Kintyre House 70 High Street Fareham Hampshire Po16 7bb. . JOHNSON, Glynis Olwyn is a Secretary of the company. JOHNSON, Ben is a Director of the company. JOHNSON, Glynnis Olwyn is a Director of the company. JOHNSON, Jeffrey Peter is a Director of the company. Secretary GRADIDGE, Andrew Cyril has been resigned. Director GRADIDGE, Andrew Cyril has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
JOHNSON, Glynis Olwyn
Appointed Date: 01 July 2002
Director
JOHNSON, Ben
Appointed Date: 13 March 2017
34 years old
Director
JOHNSON, Glynnis Olwyn
Appointed Date: 01 February 2015
73 years old
Director
JOHNSON, Jeffrey Peter

72 years old

Resigned Directors

Secretary
GRADIDGE, Andrew Cyril
Resigned: 01 July 2002
Director
GRADIDGE, Andrew Cyril
Resigned: 01 July 2002
69 years old

Persons With Significant Control

Mrs Glynnis Olwyn Johnson
Notified on: 23 December 2016
73 years old
Nature of control: Has significant influence or control
Mr Jeffrey Peter Johnson
Notified on: 23 December 2016
72 years old
Nature of control: Has significant influence or control

AMBERLEY ELECTRICAL LIMITED Events

11 Apr 2017
Appointment of Mr Ben Johnson as a director on 13 March 2017
10 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 January 2016
15 Jul 2016
Appointment of Mrs Glynnis Olwyn Johnson as a director on 1 February 2015
...
... and 64 more events
18 Jan 1989
Return made up to 30/06/88; full list of members
20 Jul 1988
Full accounts made up to 31 January 1987
20 Jun 1988
Return made up to 30/06/87; full list of members
03 Nov 1987
Registered office changed on 03/11/87 from: 29 st mary street southampton SO1 1NP
16 Jan 1986
Certificate of incorporation

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