AMBER ELECTRICS LIMITED
LONDON

Hellopages » Greater London » Newham » E6 3RX

Company number 09393077
Status Active
Incorporation Date 16 January 2015
Company Type Private Limited Company
Address 4A ROMAN ROAD, LONDON, ENGLAND, E6 3RX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 16 January 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of AMBER ELECTRICS LIMITED are www.amberelectrics.co.uk, and www.amber-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Bethnal Green Rail Station is 5 miles; to Blackhorse Road Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Electrics Limited is a Private Limited Company. The company registration number is 09393077. Amber Electrics Limited has been working since 16 January 2015. The present status of the company is Active. The registered address of Amber Electrics Limited is 4a Roman Road London England E6 3rx. . KELLY, David is a Director of the company. Secretary RYAN, Thomas has been resigned. Director RYAN, Thomas has been resigned. The company operates in "Electrical installation".


Current Directors

Director
KELLY, David
Appointed Date: 16 January 2015
49 years old

Resigned Directors

Secretary
RYAN, Thomas
Resigned: 01 September 2016
Appointed Date: 16 January 2015
Director
RYAN, Thomas
Resigned: 01 September 2016
Appointed Date: 16 January 2015
50 years old

Persons With Significant Control

Mr David Kelly
Notified on: 16 January 2017
49 years old
Nature of control: Ownership of shares – 75% or more

AMBER ELECTRICS LIMITED Events

18 Apr 2017
Compulsory strike-off action has been discontinued
13 Apr 2017
Confirmation statement made on 16 January 2017 with updates
11 Apr 2017
First Gazette notice for compulsory strike-off
09 Sep 2016
Director's details changed for Mr David Kelly on 9 September 2016
09 Sep 2016
Termination of appointment of Thomas Ryan as a secretary on 1 September 2016
...
... and 0 more events
09 Sep 2016
Termination of appointment of Thomas Ryan as a director on 1 September 2016
11 Aug 2016
Registered office address changed from 41 Cross Lane West Gravesend DA11 7QB to 4a Roman Road London E6 3RX on 11 August 2016
21 Jul 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
16 Jan 2015
Incorporation
Statement of capital on 2015-01-16
  • GBP 100

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