AMBERBEN LIMITED
LONDON

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 07944814
Status Active
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Appointment of Mr Anthony Clay Neilson as a director on 14 March 2017; Accounts for a dormant company made up to 25 February 2016. The most likely internet sites of AMBERBEN LIMITED are www.amberben.co.uk, and www.amberben.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberben Limited is a Private Limited Company. The company registration number is 07944814. Amberben Limited has been working since 10 February 2012. The present status of the company is Active. The registered address of Amberben Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . COOK, Dennis Raymond is a Director of the company. NEILSON, Anthony Clay is a Director of the company. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Director DOUGLAS, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


amberben Key Finiance

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

Current Directors

Director
COOK, Dennis Raymond
Appointed Date: 01 March 2012
101 years old
Director
NEILSON, Anthony Clay
Appointed Date: 14 March 2017
42 years old

Resigned Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 22 March 2013
Appointed Date: 15 March 2013
Director
DOUGLAS, Michael
Resigned: 01 March 2012
Appointed Date: 10 February 2012
73 years old

Persons With Significant Control

Mr Michael Douglas
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

AMBERBEN LIMITED Events

24 Mar 2017
Confirmation statement made on 10 February 2017 with updates
20 Mar 2017
Appointment of Mr Anthony Clay Neilson as a director on 14 March 2017
23 Nov 2016
Accounts for a dormant company made up to 25 February 2016
06 Oct 2016
Accounts for a dormant company made up to 25 February 2015
17 Sep 2016
Compulsory strike-off action has been discontinued
...
... and 11 more events
07 Mar 2013
Annual return made up to 10 February 2013 with full list of shareholders
14 Mar 2012
Termination of appointment of Michael Douglas as a director
14 Mar 2012
Appointment of Mr Dennis Raymond Cook as a director
27 Feb 2012
Director's details changed for Michael Douglas on 27 February 2012
10 Feb 2012
Incorporation

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