Company number 08947182
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 126 STANLEY ROAD, GLOUCESTER, GL1 5DH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 1
. The most likely internet sites of AMBERLEY LOGISTICS LTD are www.amberleylogistics.co.uk, and www.amberley-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Amberley Logistics Ltd is a Private Limited Company.
The company registration number is 08947182. Amberley Logistics Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Amberley Logistics Ltd is 126 Stanley Road Gloucester Gl1 5dh. . MASON, Thomas is a Director of the company. Director DUNNE, Terence has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 17 April 2014
Appointed Date: 19 March 2014
80 years old
Persons With Significant Control
Thomas Mason
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
AMBERLEY LOGISTICS LTD Events
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
17 Aug 2016
Micro company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
01 Dec 2015
Micro company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
01 May 2014
Appointment of Thomas Mason as a director
01 May 2014
Termination of appointment of Terence Dunne as a director
01 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 1 May 2014
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19