AMBER INTERIORS LTD
WOOD GREEN

Hellopages » Greater London » Haringey » N22 7UR

Company number 07501480
Status Active
Incorporation Date 21 January 2011
Company Type Private Limited Company
Address 47 RHODES AVENUE, WOOD GREEN, 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 fourteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Appointment of Mrs Louise Elizabeth Ellis as a secretary on 1 March 2014. The most likely internet sites of AMBER INTERIORS LTD are www.amberinteriors.co.uk, and www.amber-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Amber Interiors Ltd is a Private Limited Company. The company registration number is 07501480. Amber Interiors Ltd has been working since 21 January 2011. The present status of the company is Active. The registered address of Amber Interiors Ltd is 47 Rhodes Avenue Wood Green London N22 7ur. . ELLIS, Louise Elizabeth is a Secretary 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: 01 March 2014
Director
ELLIS, Kenneth Frank
Appointed Date: 21 January 2011
61 years old

Persons With Significant Control

Mr Kenneth Frank Ellis
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mrs Louise Elizabeth Ellis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AMBER INTERIORS LTD Events

14 Feb 2017
Confirmation statement made on 21 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 Mar 2016
Appointment of Mrs Louise Elizabeth Ellis as a secretary on 1 March 2014
18 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 4 more events
23 Jan 2013
Annual return made up to 21 January 2013 with full list of shareholders
24 Oct 2012
Total exemption small company accounts made up to 29 February 2012
19 Oct 2012
Previous accounting period extended from 31 January 2012 to 29 February 2012
21 Feb 2012
Annual return made up to 21 January 2012 with full list of shareholders
21 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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