AMBERCRAFT LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 07094133
Status Active
Incorporation Date 3 December 2009
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Cowdrey Ltd as a secretary on 27 December 2016; Appointment of Ifigeneia Theodotou as a director on 27 December 2016; Termination of appointment of Fenchurch Marine Services Limited as a director on 27 December 2016. The most likely internet sites of AMBERCRAFT LIMITED are www.ambercraft.co.uk, and www.ambercraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Ambercraft Limited is a Private Limited Company. The company registration number is 07094133. Ambercraft Limited has been working since 03 December 2009. The present status of the company is Active. The registered address of Ambercraft Limited is Enterprise House 113 115 George Lane London E18 1ab. . COWDREY LTD is a Secretary of the company. FIDES SECRETARIES LIMITED is a Secretary of the company. THEODOTOU, Ifigeneia is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director KANARIS, Stavvi has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director FENCHURCH MARINE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COWDREY LTD
Appointed Date: 27 December 2016
Secretary
FIDES SECRETARIES LIMITED
Appointed Date: 18 December 2009
Director
THEODOTOU, Ifigeneia
Appointed Date: 27 December 2016
43 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 18 December 2009
Appointed Date: 03 December 2009
Director
KANARIS, Stavvi
Resigned: 27 December 2016
Appointed Date: 19 December 2009
48 years old
Director
PURDON, Jonathan Gardner
Resigned: 18 December 2009
Appointed Date: 03 December 2009
59 years old
Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 27 December 2016
Appointed Date: 18 December 2009

AMBERCRAFT LIMITED Events

25 Apr 2017
Appointment of Cowdrey Ltd as a secretary on 27 December 2016
25 Apr 2017
Appointment of Ifigeneia Theodotou as a director on 27 December 2016
25 Apr 2017
Termination of appointment of Fenchurch Marine Services Limited as a director on 27 December 2016
25 Apr 2017
Termination of appointment of Stavvi Kanaris as a director on 27 December 2016
12 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
...
... and 16 more events
18 Dec 2009
Appointment of Fenchurch Marine Services Limited as a director
18 Dec 2009
Registered office address changed from Global House 5a Sandy`S Row London E1 7HW United Kingdom on 18 December 2009
18 Dec 2009
Termination of appointment of Chalfen Secretaries Limited as a secretary
18 Dec 2009
Termination of appointment of John Purdon as a director
03 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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