AMBER CASTLE LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 4AR

Company number 06059435
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address 5 BRADFORD ROAD, ILFORD, ESSEX, IG1 4AR
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of AMBER CASTLE LIMITED are www.ambercastle.co.uk, and www.amber-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Amber Castle Limited is a Private Limited Company. The company registration number is 06059435. Amber Castle Limited has been working since 19 January 2007. The present status of the company is Active. The registered address of Amber Castle Limited is 5 Bradford Road Ilford Essex Ig1 4ar. . KANDI, Mashhood is a Secretary of the company. MASHHOOD, Nadeera is a Director of the company. Secretary PARAMBATH KANDI, Mashhood has been resigned. Director FAY, James has been resigned. Director KHAN, Adnan Raza has been resigned. Director PARAMBATH KANDI, Mashhood has been resigned. Director POYIL, Nadeera Kanni has been resigned. Director POYIL, Nadeera Kanni has been resigned. The company operates in "Plastering".


Current Directors

Secretary
KANDI, Mashhood
Appointed Date: 23 March 2010
Director
MASHHOOD, Nadeera
Appointed Date: 12 August 2014
43 years old

Resigned Directors

Secretary
PARAMBATH KANDI, Mashhood
Resigned: 31 October 2009
Appointed Date: 19 January 2007
Director
FAY, James
Resigned: 03 March 2010
Appointed Date: 31 October 2009
40 years old
Director
KHAN, Adnan Raza
Resigned: 01 June 2010
Appointed Date: 23 March 2010
53 years old
Director
PARAMBATH KANDI, Mashhood
Resigned: 12 August 2014
Appointed Date: 01 June 2010
58 years old
Director
POYIL, Nadeera Kanni
Resigned: 23 March 2010
Appointed Date: 03 March 2010
43 years old
Director
POYIL, Nadeera Kanni
Resigned: 31 October 2009
Appointed Date: 19 January 2007
43 years old

Persons With Significant Control

Mr Mashhood Parambath Kandi
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

AMBER CASTLE LIMITED Events

19 Apr 2017
Confirmation statement made on 17 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
...
... and 31 more events
07 May 2008
Registered office changed on 07/05/2008 from 34 cameron road seven kings ilford essex IG3 8LB
29 Feb 2008
Prev ext from 31/01/2008 to 31/03/2008
31 Jan 2008
Registered office changed on 31/01/08 from: 164 - 166 high road ilford essex IG1 1LL
03 Jul 2007
Secretary's particulars changed
19 Jan 2007
Incorporation

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