AMBERSTONE ENTERPRISES LIMITED
FLECKNEY HICORP 69 LIMITED

Hellopages » Leicestershire » Harborough » LE8 8UR

Company number 07111301
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address BHM HOUSE, MARLBOROUGH DRIVE, FLECKNEY, LEICESTERSHIRE, LE8 8UR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Cancellation of shares. Statement of capital on 31 January 2017 GBP 170 ; Purchase of own shares.. The most likely internet sites of AMBERSTONE ENTERPRISES LIMITED are www.amberstoneenterprises.co.uk, and www.amberstone-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Amberstone Enterprises Limited is a Private Limited Company. The company registration number is 07111301. Amberstone Enterprises Limited has been working since 22 December 2009. The present status of the company is Active. The registered address of Amberstone Enterprises Limited is Bhm House Marlborough Drive Fleckney Leicestershire Le8 8ur. . ANSTEE, Steve is a Director of the company. Director BOTTERILL, Roy has been resigned. Director WITTING, Richard Thomas has been resigned. Director HARVEY INGRAM DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ANSTEE, Steve
Appointed Date: 03 March 2010
61 years old

Resigned Directors

Director
BOTTERILL, Roy
Resigned: 03 March 2010
Appointed Date: 22 December 2009
61 years old
Director
WITTING, Richard Thomas
Resigned: 07 February 2017
Appointed Date: 03 March 2010
58 years old
Director
HARVEY INGRAM DIRECTORS LIMITED
Resigned: 03 March 2010
Appointed Date: 22 December 2009

Persons With Significant Control

Mr Steven Anstee
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Thomas Witting
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBERSTONE ENTERPRISES LIMITED Events

22 Mar 2017
Group of companies' accounts made up to 30 June 2016
22 Feb 2017
Cancellation of shares. Statement of capital on 31 January 2017
  • GBP 170
22 Feb 2017
Purchase of own shares.
17 Feb 2017
Resolutions
  • RES13 ‐ Purchase of shares 31/01/2017
09 Feb 2017
Termination of appointment of Richard Thomas Witting as a director on 7 February 2017
...
... and 24 more events
09 Mar 2010
Termination of appointment of Roy Botterill as a director
09 Mar 2010
Appointment of Mr Steven Anstee as a director
09 Mar 2010
Appointment of Richard Thomas Witting as a director
09 Mar 2010
Change of name notice
22 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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