AMBER ELECTRONICS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 7HU
Company number 03042540
Status Active
Incorporation Date 6 April 1995
Company Type Private Limited Company
Address 11 WOODRUSH WAY, MOULTON, NORTHAMPTON, ENGLAND, NN3 7HU
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 693 . The most likely internet sites of AMBER ELECTRONICS LIMITED are www.amberelectronics.co.uk, and www.amber-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Amber Electronics Limited is a Private Limited Company. The company registration number is 03042540. Amber Electronics Limited has been working since 06 April 1995. The present status of the company is Active. The registered address of Amber Electronics Limited is 11 Woodrush Way Moulton Northampton England Nn3 7hu. . HAXTON, David John is a Secretary of the company. HAXTON, David John is a Director of the company. Secretary BRIGGS, Keith Albert has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BRIGGS, Keith Albert has been resigned. Director CAMPBELL, David has been resigned. Director CRAVEN, Michael Thomas has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
HAXTON, David John
Appointed Date: 01 May 1996
Director
HAXTON, David John
Appointed Date: 06 April 1995
75 years old

Resigned Directors

Secretary
BRIGGS, Keith Albert
Resigned: 30 April 1996
Appointed Date: 06 April 1995
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 06 April 1995
Appointed Date: 06 April 1995
Director
BRIGGS, Keith Albert
Resigned: 31 December 2000
Appointed Date: 06 April 1995
86 years old
Director
CAMPBELL, David
Resigned: 30 August 2013
Appointed Date: 10 April 1995
77 years old
Director
CRAVEN, Michael Thomas
Resigned: 30 August 2013
Appointed Date: 10 April 1995
77 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 April 1995
Appointed Date: 06 April 1995

Persons With Significant Control

Mr David John Haxton
Notified on: 6 April 2017
75 years old
Nature of control: Ownership of shares – 75% or more

AMBER ELECTRONICS LIMITED Events

13 Apr 2017
Confirmation statement made on 6 April 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 693
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Apr 2015
Registered office address changed from 1 Siddeley Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PA to 11 Woodrush Way Moulton Northampton NN3 7HU on 29 April 2015
...
... and 61 more events
01 May 1995
Accounting reference date shortened from 31/03 to 30/04
12 Apr 1995
Registered office changed on 12/04/95 from: bridge house 181 queen victoria street london EC4V 4DD
12 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
12 Apr 1995
Director resigned;new director appointed
06 Apr 1995
Incorporation

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