Company number 04490179
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
GBP 2
. The most likely internet sites of AMBERNIGHT LIMITED are www.ambernight.co.uk, and www.ambernight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Ambernight Limited is a Private Limited Company.
The company registration number is 04490179. Ambernight Limited has been working since 19 July 2002.
The present status of the company is Active. The registered address of Ambernight Limited is Sterling House 27 Hatchlands Road Redhill Surrey Rh1 6rw. . STEUER, Simon Mark is a Secretary of the company. STEUER, Lisa Jane is a Director of the company. STEUER, Simon Mark is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Persons With Significant Control
Mrs Lisa Jane Steuer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mr Simon Steuer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
AMBERNIGHT LIMITED Events
29 Jul 2016
Confirmation statement made on 19 July 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 November 2015
29 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
15 Jun 2015
Total exemption small company accounts made up to 30 November 2014
24 Jul 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
...
... and 28 more events
03 Sep 2002
Registered office changed on 03/09/02 from: 12 blake street york YO1 8QG
03 Sep 2002
New director appointed
30 Aug 2002
New secretary appointed;new director appointed
29 Aug 2002
Director resigned
19 Jul 2002
Incorporation