AMBER CONTROL LIMITED
HEXHAM

Hellopages » Northumberland » Northumberland » NE47 5DN

Company number 08381101
Status Active
Incorporation Date 30 January 2013
Company Type Private Limited Company
Address 4 BUTT BANK, FOURSTONES, HEXHAM, NORTHUMBERLAND, NE47 5DN
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of AMBER CONTROL LIMITED are www.ambercontrol.co.uk, and www.amber-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Hexham Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Control Limited is a Private Limited Company. The company registration number is 08381101. Amber Control Limited has been working since 30 January 2013. The present status of the company is Active. The registered address of Amber Control Limited is 4 Butt Bank Fourstones Hexham Northumberland Ne47 5dn. . KEMSLEY, Ruth Helen is a Director of the company. THORNLEY, Vincent Paul, Dr is a Director of the company. The company operates in "Manufacture of consumer electronics".


Current Directors

Director
KEMSLEY, Ruth Helen
Appointed Date: 30 January 2013
56 years old
Director
THORNLEY, Vincent Paul, Dr
Appointed Date: 30 January 2013
54 years old

Persons With Significant Control

Dr Vincent Paul Thornley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ruth Helen Kemsley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBER CONTROL LIMITED Events

07 Feb 2017
Confirmation statement made on 30 January 2017 with updates
21 Dec 2016
Micro company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
09 Dec 2015
Micro company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
16 Oct 2014
Total exemption small company accounts made up to 31 March 2014
16 Feb 2014
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-16
  • GBP 100
09 Dec 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
30 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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