AMBERLEY MINIBUSES LIMITED
HAMPSHIRE

Hellopages » Hampshire » New Forest » BH24 1AG

Company number 04915691
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 1ST FLOOR, 32-34 HIGH STREET, RINGWOOD, HAMPSHIRE, BH24 1AG
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mrs Susan Jane Lucas on 26 October 2016; Director's details changed for Stephen Lucas on 26 October 2016. The most likely internet sites of AMBERLEY MINIBUSES LIMITED are www.amberleyminibuses.co.uk, and www.amberley-minibuses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Pokesdown Rail Station is 8.1 miles; to New Milton Rail Station is 8.6 miles; to Bournemouth Rail Station is 8.8 miles; to Branksome Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberley Minibuses Limited is a Private Limited Company. The company registration number is 04915691. Amberley Minibuses Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Amberley Minibuses Limited is 1st Floor 32 34 High Street Ringwood Hampshire Bh24 1ag. . DENSON, Samantha is a Secretary of the company. DENSON, Samantha is a Director of the company. LUCAS, Matthew Arthur is a Director of the company. LUCAS, Stephen is a Director of the company. LUCAS, Susan Jane is a Director of the company. Secretary LUCAS, Susan Jane has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
DENSON, Samantha
Appointed Date: 01 February 2015
Director
DENSON, Samantha
Appointed Date: 01 February 2015
39 years old
Director
LUCAS, Matthew Arthur
Appointed Date: 01 February 2015
37 years old
Director
LUCAS, Stephen
Appointed Date: 30 September 2003
75 years old
Director
LUCAS, Susan Jane
Appointed Date: 30 September 2003
73 years old

Resigned Directors

Secretary
LUCAS, Susan Jane
Resigned: 01 February 2015
Appointed Date: 30 September 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 03 October 2003
Appointed Date: 30 September 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 03 October 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Mr Stephen Lucas
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jane Lucas
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBERLEY MINIBUSES LIMITED Events

26 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 Oct 2016
Director's details changed for Mrs Susan Jane Lucas on 26 October 2016
26 Oct 2016
Director's details changed for Stephen Lucas on 26 October 2016
26 Oct 2016
Director's details changed for Mrs Samantha Denson on 26 October 2016
26 Oct 2016
Secretary's details changed for Mrs Samantha Denson on 26 October 2016
...
... and 37 more events
16 Oct 2003
New director appointed
16 Oct 2003
Ad 30/09/03--------- £ si 1@1=1 £ ic 1/2
03 Oct 2003
Secretary resigned
03 Oct 2003
Director resigned
30 Sep 2003
Incorporation

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