AMBER ROOTS LTD
BURTON ON TRENT

Hellopages » Staffordshire » Lichfield » DE13 7AB

Company number 09370101
Status Active
Incorporation Date 30 December 2014
Company Type Private Limited Company
Address MR GUY MASON, RYKNIELD HOUSE RYKNIELD HOUSE, ALREWAS, BURTON ON TRENT, STAFFORDSHIRE, DE13 7AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100,000 . The most likely internet sites of AMBER ROOTS LTD are www.amberroots.co.uk, and www.amber-roots.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Burton-on-Trent Rail Station is 7.1 miles; to Blake Street Rail Station is 9.2 miles; to Butlers Lane Rail Station is 9.9 miles; to Four Oaks Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Roots Ltd is a Private Limited Company. The company registration number is 09370101. Amber Roots Ltd has been working since 30 December 2014. The present status of the company is Active. The registered address of Amber Roots Ltd is Mr Guy Mason Ryknield House Ryknield House Alrewas Burton On Trent Staffordshire De13 7ab. . MASON, Gerald Clare is a Secretary of the company. MASON, Guy is a Director of the company. NICKSON, Sophie Jane is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MASON, Gerald Clare
Appointed Date: 18 September 2015
Director
MASON, Guy
Appointed Date: 30 December 2014
37 years old
Director
NICKSON, Sophie Jane
Appointed Date: 01 September 2015
37 years old

Persons With Significant Control

Mr Guy William Mason
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

AMBER ROOTS LTD Events

28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100,000
20 Sep 2015
Appointment of Miss Sophie Jane Nickson as a director on 1 September 2015
20 Sep 2015
Appointment of Mr Gerald Clare Mason as a secretary on 18 September 2015
30 Dec 2014
Incorporation
Statement of capital on 2014-12-30
  • GBP 100,000

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