AMBER ENTERPRISES (UK) LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN14 2SL

Company number 03681794
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address 3 WARREN END, DESBOROUGH, KETTERING, NORTHAMPTONSHIRE, NN14 2SL
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Micro company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 1 June 2016 GBP 10 . The most likely internet sites of AMBER ENTERPRISES (UK) LIMITED are www.amberenterprisesuk.co.uk, and www.amber-enterprises-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Kettering Rail Station is 5 miles; to Corby Rail Station is 6 miles; to Wellingborough Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Enterprises Uk Limited is a Private Limited Company. The company registration number is 03681794. Amber Enterprises Uk Limited has been working since 10 December 1998. The present status of the company is Active. The registered address of Amber Enterprises Uk Limited is 3 Warren End Desborough Kettering Northamptonshire Nn14 2sl. . CASTELINO, Wendy Sarah is a Secretary of the company. CASTELINO, Trevor Simeon Joseph is a Director of the company. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
CASTELINO, Wendy Sarah
Appointed Date: 10 December 1998

Director
CASTELINO, Trevor Simeon Joseph
Appointed Date: 10 December 1998
64 years old

Resigned Directors

Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998

Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998

Persons With Significant Control

Mr Trevor Simeon Joseph Castelino
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Wendy Sarah Castelino
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBER ENTERPRISES (UK) LIMITED Events

11 Dec 2016
Confirmation statement made on 10 December 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
30 Jun 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 10

12 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 1

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
21 Dec 1998
New secretary appointed
21 Dec 1998
New director appointed
15 Dec 1998
Director resigned
15 Dec 1998
Secretary resigned
10 Dec 1998
Incorporation

AMBER ENTERPRISES (UK) LIMITED Charges

16 September 2002
Deed of mortgage
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name collabsa hunter legend…