AMBER CONVEYORS LTD
OLDHAM JADE CONVEYORS LIMITED SHARPWILL LTD

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Company number 03858954
Status Active
Incorporation Date 14 October 1999
Company Type Private Limited Company
Address AMBER HOUSE, CROMPTON STREET, CHADDERTON, OLDHAM, OL9 9AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Company name changed jade conveyors LIMITED\certificate issued on 29/10/15 RES15 ‐ Change company name resolution on 2015-10-20 . The most likely internet sites of AMBER CONVEYORS LTD are www.amberconveyors.co.uk, and www.amber-conveyors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Amber Conveyors Ltd is a Private Limited Company. The company registration number is 03858954. Amber Conveyors Ltd has been working since 14 October 1999. The present status of the company is Active. The registered address of Amber Conveyors Ltd is Amber House Crompton Street Chadderton Oldham Ol9 9aa. . REDFEARN, Nicholas Harold is a Director of the company. Secretary HUGHES, Rhiannon has been resigned. Secretary THAIN, Helen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HOLMES, John Victor has been resigned. Director HUGHES, Rhiannon has been resigned. Director HUGHES, Rhiannon has been resigned. Director WILDE, Stephen Richard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
REDFEARN, Nicholas Harold
Appointed Date: 29 December 2005
67 years old

Resigned Directors

Secretary
HUGHES, Rhiannon
Resigned: 26 October 2007
Appointed Date: 08 November 1999
Secretary
THAIN, Helen
Resigned: 02 December 2008
Appointed Date: 26 October 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 October 1999
Appointed Date: 14 October 1999
Director
HOLMES, John Victor
Resigned: 31 December 2002
Appointed Date: 08 November 1999
71 years old
Director
HUGHES, Rhiannon
Resigned: 26 October 2007
Appointed Date: 03 July 2006
54 years old
Director
HUGHES, Rhiannon
Resigned: 29 December 2005
Appointed Date: 08 November 1999
54 years old
Director
WILDE, Stephen Richard
Resigned: 29 December 2005
Appointed Date: 08 November 1999
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 October 1999
Appointed Date: 14 October 1999

Persons With Significant Control

Peridot Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr. Nicholas Harold Redfearn
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - 75% or more

AMBER CONVEYORS LTD Events

24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
07 Jun 2016
Accounts for a dormant company made up to 31 December 2015
29 Oct 2015
Company name changed jade conveyors LIMITED\certificate issued on 29/10/15
  • RES15 ‐ Change company name resolution on 2015-10-20
29 Oct 2015
Change of name notice
20 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 9,000
...
... and 51 more events
05 Nov 1999
Company name changed sharpwill LTD\certificate issued on 08/11/99
22 Oct 1999
Secretary resigned
22 Oct 1999
Director resigned
22 Oct 1999
Registered office changed on 22/10/99 from: 39A leicester road salford lancashire M7 4AS
14 Oct 1999
Incorporation

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