AMBERTEC (M & E) LIMITED
SOUTH WOODFORD

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Company number 05910138
Status Active
Incorporation Date 18 August 2006
Company Type Private Limited Company
Address 1ST FLOOR, COMMERCE HOUSE, 1 RAVEN ROAD, SOUTH WOODFORD, LONDON, E18 1HB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 . The most likely internet sites of AMBERTEC (M & E) LIMITED are www.ambertecme.co.uk, and www.ambertec-m-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Ambertec M E Limited is a Private Limited Company. The company registration number is 05910138. Ambertec M E Limited has been working since 18 August 2006. The present status of the company is Active. The registered address of Ambertec M E Limited is 1st Floor Commerce House 1 Raven Road South Woodford London E18 1hb. . SCULLY, Ursula Ann is a Secretary of the company. SCULLY, Stephen James is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
SCULLY, Ursula Ann
Appointed Date: 18 August 2006
Director
SCULLY, Stephen James
Appointed Date: 18 August 2006
64 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 18 August 2006
Appointed Date: 18 August 2006
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 18 August 2006
Appointed Date: 18 August 2006

Persons With Significant Control

Mr Stephen James Scully
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ursula Scully
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMBERTEC (M & E) LIMITED Events

16 Sep 2016
Confirmation statement made on 18 August 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Jan 2015
Registered office address changed from 6Th Floor, Newbury House 890-900 Eastern Avenue, Newbury Park, Ilford Essex IG2 7HH to 1St Floor, Commerce House 1 Raven Road South Woodford London E18 1HB on 5 January 2015
...
... and 20 more events
07 Nov 2006
New director appointed
21 Aug 2006
Registered office changed on 21/08/06 from: 25 hill road, theydon bois epping essex CM16 7LX
21 Aug 2006
Secretary resigned
21 Aug 2006
Director resigned
18 Aug 2006
Incorporation

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