AMBERBAY RESOURCES LTD
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 4EQ

Company number 07640811
Status Active
Incorporation Date 19 May 2011
Company Type Private Limited Company
Address 16 THE MALL, SURBITON, SURREY, KT6 4EQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1 ; Register inspection address has been changed from C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT England to C/O Sail Business Solutions Ltd 16 the Mall Surbiton Surrey KT6 4EQ. The most likely internet sites of AMBERBAY RESOURCES LTD are www.amberbayresources.co.uk, and www.amberbay-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Amberbay Resources Ltd is a Private Limited Company. The company registration number is 07640811. Amberbay Resources Ltd has been working since 19 May 2011. The present status of the company is Active. The registered address of Amberbay Resources Ltd is 16 The Mall Surbiton Surrey Kt6 4eq. . SAIL BUSINESS SOLUTIONS SECRETARIES LTD is a Secretary of the company. CLARK, Kim Dinty is a Director of the company. Director HEYDENRYCH, Marise has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SAIL BUSINESS SOLUTIONS SECRETARIES LTD
Appointed Date: 19 May 2011
Director
CLARK, Kim Dinty
Appointed Date: 31 August 2011
51 years old

Resigned Directors

Director
HEYDENRYCH, Marise
Resigned: 31 August 2011
Appointed Date: 19 May 2011
45 years old

AMBERBAY RESOURCES LTD Events

09 Nov 2016
Total exemption small company accounts made up to 31 May 2016
19 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
19 May 2016
Register inspection address has been changed from C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT England to C/O Sail Business Solutions Ltd 16 the Mall Surbiton Surrey KT6 4EQ
19 May 2016
Director's details changed for Miss Kim Dinty Clark on 19 May 2016
27 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 10 more events
13 Jun 2012
Director's details changed for Miss Kim Dinty Clark on 13 June 2012
13 Jun 2012
Register inspection address has been changed
01 Sep 2011
Appointment of Miss Kim Dinty Clark as a director
01 Sep 2011
Termination of appointment of Marise Heydenrych as a director
19 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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