AMBER HEATH CARS LIMITED
BUSHEY

Hellopages » Hertfordshire » Hertsmere » WD23 2EA

Company number 08356218
Status Active
Incorporation Date 11 January 2013
Company Type Private Limited Company
Address 12 BUSHEY HALL ROAD, BUSHEY, ENGLAND, WD23 2EA
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Registered office address changed from 49 Harwoods Road Watford Herts WD18 7RQ to 12 Bushey Hall Road Bushey WD23 2EA on 21 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AMBER HEATH CARS LIMITED are www.amberheathcars.co.uk, and www.amber-heath-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Mill Hill Broadway Rail Station is 6.5 miles; to South Kenton Rail Station is 6.7 miles; to Sudbury Hill Harrow Rail Station is 7 miles; to Sudbury & Harrow Road Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Heath Cars Limited is a Private Limited Company. The company registration number is 08356218. Amber Heath Cars Limited has been working since 11 January 2013. The present status of the company is Active. The registered address of Amber Heath Cars Limited is 12 Bushey Hall Road Bushey England Wd23 2ea. . MARTINEZ, Emma Margarita Rique is a Director of the company. Secretary HUSSAIN, Sheikh Mussarrat has been resigned. Director HUSSAIN, Sheikh Mussarrat has been resigned. Director HUSSAIN, Sheikh Mussarrat has been resigned. The company operates in "Taxi operation".


Current Directors

Director
MARTINEZ, Emma Margarita Rique
Appointed Date: 11 January 2013
50 years old

Resigned Directors

Secretary
HUSSAIN, Sheikh Mussarrat
Resigned: 30 June 2015
Appointed Date: 11 January 2013
Director
HUSSAIN, Sheikh Mussarrat
Resigned: 01 November 2015
Appointed Date: 18 September 2015
52 years old
Director
HUSSAIN, Sheikh Mussarrat
Resigned: 30 June 2015
Appointed Date: 11 January 2013
52 years old

Persons With Significant Control

Mrs Emma Margarita Rique Martinez
Notified on: 11 January 2017
50 years old
Nature of control: Ownership of shares – 75% or more

AMBER HEATH CARS LIMITED Events

30 Jan 2017
Confirmation statement made on 11 January 2017 with updates
21 Sep 2016
Registered office address changed from 49 Harwoods Road Watford Herts WD18 7RQ to 12 Bushey Hall Road Bushey WD23 2EA on 21 September 2016
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
10 Nov 2015
Termination of appointment of Sheikh Mussarrat Hussain as a director on 1 November 2015
...
... and 5 more events
19 Dec 2014
Total exemption small company accounts made up to 31 December 2013
24 Sep 2014
Previous accounting period shortened from 30 June 2014 to 31 December 2013
22 Sep 2014
Previous accounting period extended from 31 January 2014 to 30 June 2014
16 Jan 2014
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
11 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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