REMOVEAMBER LIMITED
PEMBROKE

Hellopages » Pembrokeshire » Pembrokeshire » SA71 5LA

Company number 03658842
Status Active
Incorporation Date 29 October 1998
Company Type Private Limited Company
Address THE STABLES UPPER PORTCLEW, FRESHWATER EAST, PEMBROKE, PEMBROKESHIRE, SA71 5LA
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 99 . The most likely internet sites of REMOVEAMBER LIMITED are www.removeamber.co.uk, and www.removeamber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Pembroke Dock Rail Station is 4.3 miles; to Penally Rail Station is 6.3 miles; to Johnston (Pembrokeshire) Rail Station is 9.2 miles; to Narberth Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Removeamber Limited is a Private Limited Company. The company registration number is 03658842. Removeamber Limited has been working since 29 October 1998. The present status of the company is Active. The registered address of Removeamber Limited is The Stables Upper Portclew Freshwater East Pembroke Pembrokeshire Sa71 5la. . PURSER, John Leonard is a Secretary of the company. PURSER, Elizabeth Ann is a Director of the company. Secretary BOOT, Moran Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOOT, Jonathan Channing has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
PURSER, John Leonard
Appointed Date: 26 March 2002
Director
PURSER, Elizabeth Ann
Appointed Date: 26 March 2002
66 years old

Resigned Directors

Secretary
BOOT, Moran Graham
Resigned: 26 March 2002
Appointed Date: 20 November 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 1998
Appointed Date: 29 October 1998
Director
BOOT, Jonathan Channing
Resigned: 26 March 2002
Appointed Date: 20 November 1998
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 November 1998
Appointed Date: 29 October 1998

Persons With Significant Control

Mrs Elizabeth Ann Purser
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REMOVEAMBER LIMITED Events

22 Nov 2016
Confirmation statement made on 29 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 99
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 99
...
... and 40 more events
11 Dec 1998
Secretary resigned
11 Dec 1998
New secretary appointed
11 Dec 1998
New director appointed
11 Dec 1998
Registered office changed on 11/12/98 from: 1 mitchell lane bristol BS1 6BU
29 Oct 1998
Incorporation

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