AMBERDECK LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2LG

Company number 07778438
Status Active
Incorporation Date 19 September 2011
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE, 20 ST. MARYS PARSONAGE, MANCHESTER, M3 2LG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of AMBERDECK LTD are www.amberdeck.co.uk, and www.amberdeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberdeck Ltd is a Private Limited Company. The company registration number is 07778438. Amberdeck Ltd has been working since 19 September 2011. The present status of the company is Active. The registered address of Amberdeck Ltd is 6th Floor Cardinal House 20 St Marys Parsonage Manchester M3 2lg. . HALPERN, Samuel is a Secretary of the company. HALPERN, Joshua is a Director of the company. HALPERN, Samuel is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Dormant Company".


amberdeck Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HALPERN, Samuel
Appointed Date: 19 September 2011
Director
HALPERN, Joshua
Appointed Date: 01 March 2012
67 years old
Director
HALPERN, Samuel
Appointed Date: 19 September 2011
65 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 10 October 2011
Appointed Date: 19 September 2011
55 years old

Persons With Significant Control

Mr Joshua Halpern
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Halpern
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBERDECK LTD Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
31 Oct 2016
Accounts for a dormant company made up to 30 September 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
26 Nov 2015
Accounts for a dormant company made up to 30 September 2015
06 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
...
... and 10 more events
26 Oct 2011
Appointment of Mr Samuel Halpern as a secretary
26 Oct 2011
Appointment of Mr Samuel Halpern as a director
11 Oct 2011
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 11 October 2011
10 Oct 2011
Termination of appointment of Yomtov Jacobs as a director
19 Sep 2011
Incorporation

AMBERDECK LTD Charges

28 October 2011
Legal mortgage
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: Ventgrove Limited
Description: F/H property k/a f/h land being 147 high street…

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