AMBERLEAF TRANSPORT LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 3RG

Company number 04828483
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address 2 WILLIAMS DRIVE, HOUNSLOW, MIDDX, TW3 3RG
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Parmjit Singh Duley as a director on 1 August 2016; Termination of appointment of Paramjit Singh Duley as a secretary on 1 August 2016; Appointment of Mr Palwinder Singh Duley as a director on 1 August 2016. The most likely internet sites of AMBERLEAF TRANSPORT LIMITED are www.amberleaftransport.co.uk, and www.amberleaf-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Amberleaf Transport Limited is a Private Limited Company. The company registration number is 04828483. Amberleaf Transport Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of Amberleaf Transport Limited is 2 Williams Drive Hounslow Middx Tw3 3rg. . DULEY, Palwinder Singh is a Director of the company. Secretary DULEY, Paramjit Singh has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DULEY, Parmjit Singh has been resigned. Director DULEY, Siso has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
DULEY, Palwinder Singh
Appointed Date: 01 August 2016
49 years old

Resigned Directors

Secretary
DULEY, Paramjit Singh
Resigned: 01 August 2016
Appointed Date: 17 October 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 October 2003
Appointed Date: 10 July 2003
Director
DULEY, Parmjit Singh
Resigned: 01 August 2016
Appointed Date: 10 April 2006
71 years old
Director
DULEY, Siso
Resigned: 04 April 2011
Appointed Date: 17 October 2003
75 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 October 2003
Appointed Date: 10 July 2003

Persons With Significant Control

Mr Paramjit Singh Duley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

AMBERLEAF TRANSPORT LIMITED Events

18 Oct 2016
Termination of appointment of Parmjit Singh Duley as a director on 1 August 2016
18 Oct 2016
Termination of appointment of Paramjit Singh Duley as a secretary on 1 August 2016
18 Oct 2016
Appointment of Mr Palwinder Singh Duley as a director on 1 August 2016
22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 37 more events
02 Dec 2003
Registered office changed on 02/12/03 from: seaton norwood green road southall middlesex UB2 4LA
23 Oct 2003
Secretary resigned
23 Oct 2003
Director resigned
23 Oct 2003
Registered office changed on 23/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Jul 2003
Incorporation

AMBERLEAF TRANSPORT LIMITED Charges

8 September 2009
Chattels mortgage
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipemnt Finance (UK) Limited
Description: All and singular the chattels plant machinery and a volvo…

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