AMBERJACK PROPERTIES LLP
COWLEY MILL ROAD

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Company number OC332172
Status Active
Incorporation Date 18 October 2007
Company Type Limited Liability Partnership
Address C/O BARNES ROFFE LLP, 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE MIDDLESEX, UB8 2FX
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of AMBERJACK PROPERTIES LLP are www.amberjackproperties.co.uk, and www.amberjack-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Amberjack Properties Llp is a Limited Liability Partnership. The company registration number is OC332172. Amberjack Properties Llp has been working since 18 October 2007. The present status of the company is Active. The registered address of Amberjack Properties Llp is C O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex Ub8 2fx. . BAKER, Keith Michael is a LLP Designated Member of the company. BEYNON, Christopher John is a LLP Designated Member of the company. BONE, Martin Bertram is a LLP Designated Member of the company. PEARCE, Henry Colin is a LLP Designated Member of the company. ACTIVE SILICON LIMITED is a LLP Designated Member of the company. LLP Designated Member WATERLOW NOMINEES LIMITED has been resigned. LLP Designated Member WATERLOW SECRETARIES LIMITED has been resigned.


Current Directors

LLP Designated Member
BAKER, Keith Michael
Appointed Date: 18 October 2007
64 years old

LLP Designated Member
BEYNON, Christopher John
Appointed Date: 18 October 2007
62 years old

LLP Designated Member
BONE, Martin Bertram
Appointed Date: 18 October 2007
62 years old

LLP Designated Member
PEARCE, Henry Colin
Appointed Date: 18 October 2007
62 years old

LLP Designated Member
ACTIVE SILICON LIMITED
Appointed Date: 18 October 2007

Resigned Directors

LLP Designated Member
WATERLOW NOMINEES LIMITED
Resigned: 18 October 2007
Appointed Date: 18 October 2007

LLP Designated Member
WATERLOW SECRETARIES LIMITED
Resigned: 18 October 2007
Appointed Date: 18 October 2007

Persons With Significant Control

Active Silicon Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - 75% or more

AMBERJACK PROPERTIES LLP Events

25 Oct 2016
Confirmation statement made on 18 October 2016 with updates
03 Oct 2016
Total exemption full accounts made up to 31 March 2016
21 Nov 2015
Total exemption full accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 18 October 2015
05 Nov 2015
Member's details changed for Active Silicon Limited on 17 October 2015
...
... and 25 more events
28 Oct 2007
New member appointed
28 Oct 2007
New member appointed
28 Oct 2007
New member appointed
28 Oct 2007
New member appointed
18 Oct 2007
Incorporation

AMBERJACK PROPERTIES LLP Charges

31 January 2008
Legal charge
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
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