AMBERJEWEL LIMITED
PRESCOT

Hellopages » Merseyside » Knowsley » L35 7NF
Company number 02802519
Status Active
Incorporation Date 23 March 1993
Company Type Private Limited Company
Address 49 WATLING WAY, WHISTON, PRESCOT, MERSEYSIDE, L35 7NF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 71121 - Engineering design activities for industrial process and production, 71129 - Other engineering activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Micro company accounts made up to 15 May 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of AMBERJEWEL LIMITED are www.amberjewel.co.uk, and www.amberjewel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Amberjewel Limited is a Private Limited Company. The company registration number is 02802519. Amberjewel Limited has been working since 23 March 1993. The present status of the company is Active. The registered address of Amberjewel Limited is 49 Watling Way Whiston Prescot Merseyside L35 7nf. The company`s financial liabilities are £5.34k. It is £-0.22k against last year. And the total assets are £12.17k, which is £-2.4k against last year. QUICKFALL, Lesley is a Secretary of the company. QUICKFALL, Peter is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary LINDLEY, Veronica has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director LEE, Gary David has been resigned. The company operates in "Other information technology service activities".


amberjewel Key Finiance

LIABILITIES £5.34k
-4%
CASH n/a
TOTAL ASSETS £12.17k
-17%
All Financial Figures

Current Directors

Secretary
QUICKFALL, Lesley
Appointed Date: 14 May 1993
Director
QUICKFALL, Peter
Appointed Date: 14 May 1993
67 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 13 April 1993
Appointed Date: 23 March 1993
Secretary
LINDLEY, Veronica
Resigned: 14 May 1993
Appointed Date: 23 April 1993
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 13 April 1993
Appointed Date: 23 March 1993
Director
LEE, Gary David
Resigned: 14 May 1993
Appointed Date: 13 April 1993
74 years old

Persons With Significant Control

Mr Peter Quickfall
Notified on: 10 March 2017
67 years old
Nature of control: Ownership of shares – 75% or more

AMBERJEWEL LIMITED Events

27 Mar 2017
Confirmation statement made on 10 March 2017 with updates
30 Dec 2016
Micro company accounts made up to 15 May 2016
30 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
06 Nov 2015
Total exemption small company accounts made up to 15 May 2015
22 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 100
...
... and 52 more events
21 Apr 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Apr 1993
Registered office changed on 21/04/93 from: 4 bishops ave northwood middlesex HA6 3DG
18 Apr 1993
Memorandum and Articles of Association
18 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Mar 1993
Incorporation

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