AMBER PROPERTIES (BRIDGE HOUSE) LIMITED
PLYMOUTH TRAFALGAR COURT (THE MILLFIELDS) AMENITY LIMITED

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Company number 09280375
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address LYSTER COURT QUEEN ALEXANDRA SQUARE, THE MILLFIELDS, PLYMOUTH, DEVON, UNITED KINGDOM, PL1 3JB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Appointment of Mr Maurice Arnold West as a secretary on 9 September 2016; Appointment of Mrs Susan Jones as a director on 9 September 2016. The most likely internet sites of AMBER PROPERTIES (BRIDGE HOUSE) LIMITED are www.amberpropertiesbridgehouse.co.uk, and www.amber-properties-bridge-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Amber Properties Bridge House Limited is a Private Limited Company. The company registration number is 09280375. Amber Properties Bridge House Limited has been working since 27 October 2014. The present status of the company is Active. The registered address of Amber Properties Bridge House Limited is Lyster Court Queen Alexandra Square The Millfields Plymouth Devon United Kingdom Pl1 3jb. . WEST, Maurice Arnold is a Secretary of the company. JONES, Susan is a Director of the company. JONES, Thomas Glyn is a Director of the company. WEST, Jackie is a Director of the company. WEST, Maurice is a Director of the company. Director HESMONDHALGH, Ivo Laurence George has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WEST, Maurice Arnold
Appointed Date: 09 September 2016
Director
JONES, Susan
Appointed Date: 09 September 2016
72 years old
Director
JONES, Thomas Glyn
Appointed Date: 09 September 2016
70 years old
Director
WEST, Jackie
Appointed Date: 09 September 2016
63 years old
Director
WEST, Maurice
Appointed Date: 27 October 2014
68 years old

Resigned Directors

Director
HESMONDHALGH, Ivo Laurence George
Resigned: 24 March 2016
Appointed Date: 27 October 2014
68 years old

Persons With Significant Control

Mr Maurice Arnold West
Notified on: 25 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBER PROPERTIES (BRIDGE HOUSE) LIMITED Events

21 Nov 2016
Confirmation statement made on 27 October 2016 with updates
09 Sep 2016
Appointment of Mr Maurice Arnold West as a secretary on 9 September 2016
09 Sep 2016
Appointment of Mrs Susan Jones as a director on 9 September 2016
09 Sep 2016
Appointment of Mr Thomas Glyn Jones as a director on 9 September 2016
09 Sep 2016
Appointment of Mrs Jackie West as a director on 9 September 2016
...
... and 2 more events
29 Mar 2016
Accounts for a dormant company made up to 31 October 2015
19 Mar 2016
Compulsory strike-off action has been discontinued
17 Mar 2016
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
26 Jan 2016
First Gazette notice for compulsory strike-off
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • GBP 2

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