AMBERARCH LIMITED
STATION LANE, BIRTLEY

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Company number 03055415
Status Active
Incorporation Date 11 May 1995
Company Type Private Limited Company
Address BIRTLEY BUSINESS CENTRE, BIRTLEY BUSINESS CENTRE, STATION LANE, BIRTLEY, COUNTY DURHAM, DH3 1QT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AMBERARCH LIMITED are www.amberarch.co.uk, and www.amberarch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Amberarch Limited is a Private Limited Company. The company registration number is 03055415. Amberarch Limited has been working since 11 May 1995. The present status of the company is Active. The registered address of Amberarch Limited is Birtley Business Centre Birtley Business Centre Station Lane Birtley County Durham Dh3 1qt. . SMITH, Lindsey Jayne is a Secretary of the company. SMITH, Dorothy is a Director of the company. SMITH, Lindsey Jayne is a Director of the company. Secretary MASON, William has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MASON, William has been resigned. Director SMITH, Peter has been resigned. Director SMITH, Peter has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SMITH, Lindsey Jayne
Appointed Date: 05 April 2002

Director
SMITH, Dorothy
Appointed Date: 01 April 1996
82 years old

Director
SMITH, Lindsey Jayne
Appointed Date: 01 June 1995
58 years old

Resigned Directors

Secretary
MASON, William
Resigned: 05 April 2002
Appointed Date: 09 June 1995

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 09 June 1995
Appointed Date: 11 May 1995

Director
MASON, William
Resigned: 30 June 2002
Appointed Date: 09 June 1995
70 years old

Director
SMITH, Peter
Resigned: 14 April 2012
Appointed Date: 01 October 1998
84 years old

Director
SMITH, Peter
Resigned: 01 April 1996
Appointed Date: 09 June 1995
84 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 09 June 1995
Appointed Date: 11 May 1995

AMBERARCH LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 31 July 2016
18 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100

04 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100

16 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 63 more events
15 Jun 1995
Director resigned;new director appointed

15 Jun 1995
Secretary resigned;new director appointed

15 Jun 1995
New secretary appointed;new director appointed
15 Jun 1995
Registered office changed on 15/06/95 from: 43 lawrence road hove east sussex BN3 5QE
11 May 1995
Incorporation

AMBERARCH LIMITED Charges

8 March 2002
Debenture
Delivered: 13 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…