AMBER REACH LIMITED
LUDLOW

Hellopages » Herefordshire » Herefordshire, County of » SY8 4AX

Company number 02455103
Status Active
Incorporation Date 22 December 1989
Company Type Private Limited Company
Address THE LYNCH, LITTLE HEREFORD, LUDLOW, SHROPSHIRE, SY8 4AX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AMBER REACH LIMITED are www.amberreach.co.uk, and www.amber-reach.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Amber Reach Limited is a Private Limited Company. The company registration number is 02455103. Amber Reach Limited has been working since 22 December 1989. The present status of the company is Active. The registered address of Amber Reach Limited is The Lynch Little Hereford Ludlow Shropshire Sy8 4ax. . HAM, Sharon is a Secretary of the company. HAM, Christopher Bernard William is a Director of the company. HAM, Sharon is a Director of the company. Secretary CLUTTON, Patrick Charles has been resigned. Secretary WHITE, Terence Gerald has been resigned. Director CLUTTON, Patrick Charles has been resigned. Director MOWER, Roger Leonard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HAM, Sharon
Appointed Date: 23 November 1995
Director
HAM, Christopher Bernard William

74 years old
Director
HAM, Sharon

75 years old

Resigned Directors

Secretary
CLUTTON, Patrick Charles
Resigned: 22 November 1995
Appointed Date: 03 May 1993
Secretary
WHITE, Terence Gerald
Resigned: 03 May 1993
Director
CLUTTON, Patrick Charles
Resigned: 22 November 1995
75 years old
Director
MOWER, Roger Leonard
Resigned: 22 November 1995
74 years old

Persons With Significant Control

Mr Christopher Bernard William Ham
Notified on: 7 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

AMBER REACH LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,000
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 67 more events
18 Sep 1990
Registered office changed on 18/09/90 from: 42 cricklade street swindon wiltshire SN1 3HD
17 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Sep 1990
Director resigned;new director appointed
17 Sep 1990
Accounting reference date extended from 31/03 to 30/04
22 Dec 1989
Incorporation

AMBER REACH LIMITED Charges

22 October 1990
Legal mortgage
Delivered: 9 November 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at spring lane, worcester and the proceeds of sale…

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