AMBERLEY PROJECT MANAGEMENT LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 1JY
Company number 03484091
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address UNIT 4 VISTA PLACE, COY POND BUSINESS PARK INGWORTH ROAD, POOLE, DORSET, BH12 1JY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 . The most likely internet sites of AMBERLEY PROJECT MANAGEMENT LIMITED are www.amberleyprojectmanagement.co.uk, and www.amberley-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Bournemouth Rail Station is 2.1 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberley Project Management Limited is a Private Limited Company. The company registration number is 03484091. Amberley Project Management Limited has been working since 19 December 1997. The present status of the company is Active. The registered address of Amberley Project Management Limited is Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset Bh12 1jy. . ROYFFE, Stephen Charles is a Director of the company. Secretary DEAKIN, Ashley Martin has been resigned. Secretary L.O. NOMINEES LIMITED has been resigned. Nominee Secretary L.O. NOMINEES LIMITED has been resigned. Secretary QUAY DIRECTOR LIMITED has been resigned. Nominee Director L.O.DIRECTORS LIMITED has been resigned. Director QUAY DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ROYFFE, Stephen Charles
Appointed Date: 22 December 1997
71 years old

Resigned Directors

Secretary
DEAKIN, Ashley Martin
Resigned: 17 December 1999
Appointed Date: 24 September 1998
Secretary
L.O. NOMINEES LIMITED
Resigned: 14 February 2001
Appointed Date: 17 December 1999
Nominee Secretary
L.O. NOMINEES LIMITED
Resigned: 24 September 1998
Appointed Date: 19 December 1997
Secretary
QUAY DIRECTOR LIMITED
Resigned: 05 April 2008
Appointed Date: 13 September 2001
Nominee Director
L.O.DIRECTORS LIMITED
Resigned: 22 December 1997
Appointed Date: 19 December 1997
Director
QUAY DIRECTOR LIMITED
Resigned: 05 April 2007
Appointed Date: 14 February 2001

Persons With Significant Control

Mr Stephen Charles Royffe Fcca
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

AMBERLEY PROJECT MANAGEMENT LIMITED Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
...
... and 49 more events
29 Sep 1998
Registered office changed on 29/09/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL
11 Feb 1998
Registered office changed on 11/02/98 from: 40 bow lane london EC4M 9DT
05 Jan 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jan 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Dec 1997
Incorporation

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