AMBER I. M. SERVICES LTD
MIDDLESBROUGH

Hellopages » North Yorkshire » Hambleton » TS9 5JZ
Company number 05924117
Status Active
Incorporation Date 4 September 2006
Company Type Private Limited Company
Address MILLENNIUM COURT ELLERBECK WAY, STOKESLEY BUSINESS PARK, STOKESLEY, MIDDLESBROUGH, CLEVELAND, TS9 5JZ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of AMBER I. M. SERVICES LTD are www.amberimservices.co.uk, and www.amber-i-m-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Amber I M Services Ltd is a Private Limited Company. The company registration number is 05924117. Amber I M Services Ltd has been working since 04 September 2006. The present status of the company is Active. The registered address of Amber I M Services Ltd is Millennium Court Ellerbeck Way Stokesley Business Park Stokesley Middlesbrough Cleveland Ts9 5jz. . BROWN, Norman Frederick is a Secretary of the company. BROWN, Norman Frederick is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BEAUCHAMP, David William has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
BROWN, Norman Frederick
Appointed Date: 04 September 2006
Director
BROWN, Norman Frederick
Appointed Date: 04 September 2006
88 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 06 September 2006
Appointed Date: 04 September 2006
Director
BEAUCHAMP, David William
Resigned: 01 August 2010
Appointed Date: 04 September 2006
77 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 06 September 2006
Appointed Date: 04 September 2006

Persons With Significant Control

Mr Norman Frederick Brown
Notified on: 4 September 2016
88 years old
Nature of control: Ownership of shares – 75% or more

AMBER I. M. SERVICES LTD Events

28 Dec 2016
Micro company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 4 September 2016 with updates
22 Dec 2015
Micro company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
14 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
09 Oct 2006
New secretary appointed;new director appointed
20 Sep 2006
New director appointed
06 Sep 2006
Secretary resigned
06 Sep 2006
Director resigned
04 Sep 2006
Incorporation

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