THE AMBER CENTRE LTD
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 0GP

Company number 02994469
Status Active
Incorporation Date 24 November 1994
Company Type Private Limited Company
Address 1100 GREAT WEST ROAD GREAT WEST ROAD, Q WEST, BRENTFORD, MIDDLESEX, TW8 0GP
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE AMBER CENTRE LTD are www.theambercentre.co.uk, and www.the-amber-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The Amber Centre Ltd is a Private Limited Company. The company registration number is 02994469. The Amber Centre Ltd has been working since 24 November 1994. The present status of the company is Active. The registered address of The Amber Centre Ltd is 1100 Great West Road Great West Road Q West Brentford Middlesex Tw8 0gp. . KULA, Marek is a Director of the company. PILECKI, Tadeusz is a Director of the company. Secretary PRZYBYLA, Bozena has been resigned. Secretary RACKIEWICZ, Kinga has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
KULA, Marek
Appointed Date: 29 May 2002
69 years old
Director
PILECKI, Tadeusz
Appointed Date: 24 November 1994
71 years old

Resigned Directors

Secretary
PRZYBYLA, Bozena
Resigned: 01 December 2015
Appointed Date: 01 December 1999
Secretary
RACKIEWICZ, Kinga
Resigned: 30 November 1999
Appointed Date: 24 November 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 November 1994
Appointed Date: 24 November 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 November 1994
Appointed Date: 24 November 1994

THE AMBER CENTRE LTD Events

06 Mar 2017
Total exemption small company accounts made up to 30 April 2016
02 Dec 2016
Confirmation statement made on 24 November 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
16 Dec 2015
Termination of appointment of Bozena Przybyla as a secretary on 1 December 2015
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
...
... and 59 more events
19 Dec 1994
Ad 13/12/94--------- £ si 98@1=98 £ ic 2/100
28 Nov 1994
Registered office changed on 28/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Nov 1994
Director resigned;new director appointed
28 Nov 1994
Secretary resigned;new secretary appointed
24 Nov 1994
Incorporation

THE AMBER CENTRE LTD Charges

8 May 2009
Rent security deposit deed
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Stripescene Limited
Description: The sum of ten thousand and sixty two pounds fifity pence…

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