AMBER GROUP LIMITED
HARROW AMBER ELECTRICAL SERVICES LIMITED

Hellopages » Greater London » Harrow » HA1 1BE

Company number 05225485
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address 2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of AMBER GROUP LIMITED are www.ambergroup.co.uk, and www.amber-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Amber Group Limited is a Private Limited Company. The company registration number is 05225485. Amber Group Limited has been working since 08 September 2004. The present status of the company is Active. The registered address of Amber Group Limited is 2nd Floor Hygeia House 66 College Road Harrow Middlesex Ha1 1be. . COLES, Brian Leslie is a Director of the company. MITCHELL, Neil Colin is a Director of the company. Secretary CANOVAS, Susan has been resigned. Secretary MITCHELL, Neil Colin has been resigned. Secretary COSECXPRESS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COLES, Brian Leslie
Appointed Date: 13 June 2005
55 years old
Director
MITCHELL, Neil Colin
Appointed Date: 08 September 2004
61 years old

Resigned Directors

Secretary
CANOVAS, Susan
Resigned: 31 August 2006
Appointed Date: 08 September 2004
Secretary
MITCHELL, Neil Colin
Resigned: 04 August 2008
Appointed Date: 31 August 2006
Secretary
COSECXPRESS LIMITED
Resigned: 04 August 2008
Appointed Date: 24 September 2007

Persons With Significant Control

Mr Brian Leslie Coles
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Colin Mitchell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBER GROUP LIMITED Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
12 Jun 2015
Company name changed amber electrical services LIMITED\certificate issued on 12/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-11
...
... and 38 more events
16 Sep 2005
Return made up to 08/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Sep 2005
Ad 13/06/05--------- si 99@1=99 ic 1/100
03 Aug 2005
New director appointed
23 Sep 2004
Registered office changed on 23/09/04 from: 14 windermere avenue eastcote middlesex HA4 9RF
08 Sep 2004
Incorporation

AMBER GROUP LIMITED Charges

9 March 2010
Debenture
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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