AMBER COMPOUNDS UK LIMITED
HIGH PEAK

Hellopages » Derbyshire » High Peak » SK22 1AH

Company number 06543800
Status Active
Incorporation Date 26 March 2008
Company Type Private Limited Company
Address UNITS F & H THORNSETT TRADING ESTATE, BIRCH VALE, HIGH PEAK, DERBYSHIRE, SK22 1AH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 263,003 . The most likely internet sites of AMBER COMPOUNDS UK LIMITED are www.ambercompoundsuk.co.uk, and www.amber-compounds-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Chapel-en-le-Frith Rail Station is 5.3 miles; to Guide Bridge Rail Station is 8.6 miles; to Buxton Rail Station is 8.6 miles; to Ashton-under-Lyne Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Compounds Uk Limited is a Private Limited Company. The company registration number is 06543800. Amber Compounds Uk Limited has been working since 26 March 2008. The present status of the company is Active. The registered address of Amber Compounds Uk Limited is Units F H Thornsett Trading Estate Birch Vale High Peak Derbyshire Sk22 1ah. . WHARMBY, Wayne Leigh is a Secretary of the company. WHARMBY, James Neil is a Director of the company. WHARMBY, Marlene is a Director of the company. WHARMBY, Wayne Leigh is a Director of the company. Secretary LOMAS, Paul James has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WHARMBY, Wayne Leigh
Appointed Date: 26 March 2008
Director
WHARMBY, James Neil
Appointed Date: 26 March 2008
72 years old
Director
WHARMBY, Marlene
Appointed Date: 26 March 2008
70 years old
Director
WHARMBY, Wayne Leigh
Appointed Date: 26 March 2008
51 years old

Resigned Directors

Secretary
LOMAS, Paul James
Resigned: 26 March 2008
Appointed Date: 26 March 2008

Persons With Significant Control

Mr James Neil Wharmby
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marlene Wharmby
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Leigh Wharmby
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBER COMPOUNDS UK LIMITED Events

29 Mar 2017
Confirmation statement made on 26 March 2017 with updates
11 May 2016
Total exemption small company accounts made up to 29 February 2016
01 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 263,003
16 Apr 2015
Total exemption small company accounts made up to 28 February 2015
30 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 263,003
...
... and 26 more events
06 Mar 2009
Ad 26/03/08\gbp si 3@1=3\gbp ic 1/4\
06 Mar 2009
Director appointed mrs marlene wharmby
29 Mar 2008
Secretary appointed mr wayne leigh wharmby
28 Mar 2008
Appointment terminated secretary paul lomas
26 Mar 2008
Incorporation

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