AMBER CAR SERVICES LIMITED
KENT SOLARPOINT LIMITED

Hellopages » Kent » Gravesham » DA12 2AP

Company number 03874359
Status Active
Incorporation Date 10 November 1999
Company Type Private Limited Company
Address 7A HARMER STREET, GRAVESEND, KENT, DA12 2AP
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 600 . The most likely internet sites of AMBER CAR SERVICES LIMITED are www.ambercarservices.co.uk, and www.amber-car-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Farningham Road Rail Station is 6.6 miles; to Chatham Rail Station is 7.7 miles; to Laindon Rail Station is 8.9 miles; to Basildon Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Car Services Limited is a Private Limited Company. The company registration number is 03874359. Amber Car Services Limited has been working since 10 November 1999. The present status of the company is Active. The registered address of Amber Car Services Limited is 7a Harmer Street Gravesend Kent Da12 2ap. . GURAYA, Daljit Singh is a Secretary of the company. CHEEMA, Jaspal Singh is a Director of the company. DHALIWAL, Satnam Singh is a Director of the company. GURAYA, Daljit Singh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
GURAYA, Daljit Singh
Appointed Date: 22 November 1999
Director
CHEEMA, Jaspal Singh
Appointed Date: 22 November 1999
70 years old
Director
DHALIWAL, Satnam Singh
Appointed Date: 22 November 1999
74 years old
Director
GURAYA, Daljit Singh
Appointed Date: 22 November 1999
46 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 November 1999
Appointed Date: 10 November 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 November 1999
Appointed Date: 10 November 1999

Persons With Significant Control

Mr Daljit Singh Guraya
Notified on: 8 November 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Satnam Singh Dhaliwal
Notified on: 8 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jaspal Singh Cheema
Notified on: 8 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBER CAR SERVICES LIMITED Events

05 Dec 2016
Confirmation statement made on 8 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 600
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
29 Jan 2015
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 600
...
... and 41 more events
05 Dec 1999
New director appointed
05 Dec 1999
New director appointed
29 Nov 1999
Company name changed solarpoint LIMITED\certificate issued on 30/11/99
25 Nov 1999
Registered office changed on 25/11/99 from: 788-790 finchley road london NW11 7TJ
10 Nov 1999
Incorporation

AMBER CAR SERVICES LIMITED Charges

21 September 2005
Debenture
Delivered: 22 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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