AMBER DESIGN & BUILD LIMITED
LONDON

Hellopages » Greater London » Haringey » N22 7UR

Company number 08651807
Status Active
Incorporation Date 15 August 2013
Company Type Private Limited Company
Address 47 RHODES AVENUE, LONDON, N22 7UR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100 . The most likely internet sites of AMBER DESIGN & BUILD LIMITED are www.amberdesignbuild.co.uk, and www.amber-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Amber Design Build Limited is a Private Limited Company. The company registration number is 08651807. Amber Design Build Limited has been working since 15 August 2013. The present status of the company is Active. The registered address of Amber Design Build Limited is 47 Rhodes Avenue London N22 7ur. . ELLIS, Louise Elizabeth is a Secretary of the company. BROWN, Ian Michael is a Director of the company. ELLIS, Kenneth Frank is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ELLIS, Louise Elizabeth
Appointed Date: 31 March 2014
Director
BROWN, Ian Michael
Appointed Date: 31 March 2014
62 years old
Director
ELLIS, Kenneth Frank
Appointed Date: 15 August 2013
61 years old

Persons With Significant Control

Mr Ian Michael Brown
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Frank Ellis
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Elizabeth Ellis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Brown
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBER DESIGN & BUILD LIMITED Events

24 Aug 2016
Confirmation statement made on 15 August 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
11 Sep 2015
Director's details changed for Mr Ian Michael Brown on 1 August 2015
22 Feb 2015
Total exemption small company accounts made up to 31 August 2014
04 Sep 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
31 Mar 2014
Appointment of Mrs Louise Elizabeth Ellis as a secretary
31 Mar 2014
Appointment of Mr Ian Michael Brown as a director
15 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

AMBER DELI LTD AMBER DELIVERY SOLUTIONS LLP AMBER DESIGN (LONDON) LIMITED AMBER DESIGN (UK) LTD AMBER DESIGN SOLUTIONS LIMITED AMBER DEVELOP LTD AMBER DEVELOPMENT (BROS) LIMITED