AMBER DECORATING LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG2 6EW
Company number 04749013
Status Active
Incorporation Date 30 April 2003
Company Type Private Limited Company
Address THE GATEHOUSE, 453 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6EW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 . The most likely internet sites of AMBER DECORATING LIMITED are www.amberdecorating.co.uk, and www.amber-decorating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Amber Decorating Limited is a Private Limited Company. The company registration number is 04749013. Amber Decorating Limited has been working since 30 April 2003. The present status of the company is Active. The registered address of Amber Decorating Limited is The Gatehouse 453 Cranbrook Road Ilford Essex Ig2 6ew. . GUNAY, Lorraine is a Secretary of the company. GUNAY, Hassan is a Director of the company. Secretary BULLEN, Colin has been resigned. Secretary GUNAY, Hassan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BULLEN, Colin has been resigned. Director WHITE, John Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GUNAY, Lorraine
Appointed Date: 01 January 2006
Director
GUNAY, Hassan
Appointed Date: 30 April 2003
60 years old

Resigned Directors

Secretary
BULLEN, Colin
Resigned: 01 April 2004
Appointed Date: 30 April 2003
Secretary
GUNAY, Hassan
Resigned: 01 January 2006
Appointed Date: 01 April 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 April 2003
Appointed Date: 30 April 2003
Director
BULLEN, Colin
Resigned: 01 April 2004
Appointed Date: 30 April 2003
59 years old
Director
WHITE, John Charles
Resigned: 24 May 2005
Appointed Date: 30 April 2003
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 April 2003
Appointed Date: 30 April 2003

Persons With Significant Control

Mr Hassan Gunay
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AMBER DECORATING LIMITED Events

21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
08 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
05 Sep 2015
Accounts for a dormant company made up to 31 December 2014
01 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
...
... and 33 more events
21 May 2003
New director appointed
21 May 2003
New secretary appointed
13 May 2003
Secretary resigned
13 May 2003
Director resigned
30 Apr 2003
Incorporation

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