AMBER 9 LIMITED
GWYNEDD

Hellopages » Gwynedd » Gwynedd » LL57 4YH

Company number 07316196
Status Active
Incorporation Date 15 July 2010
Company Type Private Limited Company
Address LLANDYGAI INDUSTRIAL ESTATE, BANGOR, GWYNEDD, LL57 4YH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Micro company accounts made up to 30 September 2015; Appointment of Philip Martin Byrom as a director on 12 February 2016. The most likely internet sites of AMBER 9 LIMITED are www.amber9.co.uk, and www.amber-9.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Llanfairpwll Rail Station is 4.1 miles; to Llanfairfechan Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber 9 Limited is a Private Limited Company. The company registration number is 07316196. Amber 9 Limited has been working since 15 July 2010. The present status of the company is Active. The registered address of Amber 9 Limited is Llandygai Industrial Estate Bangor Gwynedd Ll57 4yh. . BYROM, Philip Martin is a Secretary of the company. BYROM, Philip Martin is a Director of the company. WATKIN JONES, Mark is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. Director WATKIN JONES, Glyn has been resigned. Director WATKIN JONES, Glyn has been resigned. The company operates in "Development of building projects".


amber 9 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BYROM, Philip Martin
Appointed Date: 15 July 2010
Director
BYROM, Philip Martin
Appointed Date: 12 February 2016
64 years old
Director
WATKIN JONES, Mark
Appointed Date: 15 July 2010
57 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 15 July 2010
Appointed Date: 15 July 2010
76 years old
Director
WATKIN JONES, Glyn
Resigned: 15 July 2010
Appointed Date: 15 July 2010
81 years old
Director
WATKIN JONES, Glyn
Resigned: 12 February 2016
Appointed Date: 15 July 2010
81 years old

Persons With Significant Control

Watkin Jones & Son Limited
Notified on: 15 July 2016
Nature of control: Ownership of shares – 75% or more

AMBER 9 LIMITED Events

15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
03 Jun 2016
Micro company accounts made up to 30 September 2015
29 Feb 2016
Appointment of Philip Martin Byrom as a director on 12 February 2016
29 Feb 2016
Termination of appointment of Glyn Watkin Jones as a director on 12 February 2016
15 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
...
... and 16 more events
26 Jul 2010
Appointment of Mr Philip Martin Byrom as a secretary
26 Jul 2010
Appointment of Mr Glyn Watkin Jones as a director
26 Jul 2010
Appointment of Mr Glyn Watkin Jones as a director
22 Jul 2010
Termination of appointment of Graham Stephens as a director
15 Jul 2010
Incorporation

AMBER 9 LIMITED Charges

25 June 2012
Debenture
Delivered: 26 June 2012
Status: Satisfied on 23 November 2012
Persons entitled: Bank of Scotland PLC
Description: F/H land k/a land and buildings on the east side of…
24 October 2011
Debenture
Delivered: 27 October 2011
Status: Satisfied on 23 November 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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