AMBER HOUSE LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN8 5FF
Company number 05317536
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address THE OLD DAIRY, BARCOMBE MILLS ROAD, LEWES, EAST SUSSEX, BN8 5FF
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 1 March 2017 GBP 104 ; Statement of capital following an allotment of shares on 1 March 2017 GBP 104 ; Statement of capital following an allotment of shares on 1 March 2017 GBP 104 . The most likely internet sites of AMBER HOUSE LIMITED are www.amberhouse.co.uk, and www.amber-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Amber House Limited is a Private Limited Company. The company registration number is 05317536. Amber House Limited has been working since 20 December 2004. The present status of the company is Active. The registered address of Amber House Limited is The Old Dairy Barcombe Mills Road Lewes East Sussex Bn8 5ff. . TOOP, Jonathan Philip is a Secretary of the company. BERGWERF, Catherine Mann Voogd is a Director of the company. KINGHAM, John Charles is a Director of the company. LANCASTER, Corrina is a Director of the company. TOOP, Jonathan Philip is a Director of the company. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
TOOP, Jonathan Philip
Appointed Date: 20 December 2004
Director
BERGWERF, Catherine Mann Voogd
Appointed Date: 01 March 2005
56 years old
Director
KINGHAM, John Charles
Appointed Date: 20 December 2004
69 years old
Director
LANCASTER, Corrina
Appointed Date: 21 August 2012
45 years old
Director
TOOP, Jonathan Philip
Appointed Date: 20 December 2004
66 years old

Persons With Significant Control

Mr John Charles Kingham
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMBER HOUSE LIMITED Events

28 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 104
28 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 104
28 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 104
27 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 104
12 Jan 2017
Confirmation statement made on 20 December 2016 with updates
...
... and 28 more events
20 Dec 2006
Return made up to 20/12/06; full list of members
26 Oct 2006
Total exemption small company accounts made up to 31 December 2005
02 Mar 2006
Return made up to 20/12/05; full list of members
08 Jun 2005
New director appointed
20 Dec 2004
Incorporation

AMBER HOUSE LIMITED Charges

1 July 2010
Debenture
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2010
Debenture
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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