AMBERBAY SERVICES LIMITED
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL12 0HA

Company number 09434893
Status Active
Incorporation Date 11 February 2015
Company Type Private Limited Company
Address 35 PRINCESS STREET, ROCHDALE, GREATER MANCHESTER, UNITED KINGDOM, OL12 0HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Emily Peckham as a director on 9 March 2017; Appointment of Mr Michael Gaston Rosenberg as a director on 9 March 2017; Confirmation statement made on 11 February 2017 with updates. The most likely internet sites of AMBERBAY SERVICES LIMITED are www.amberbayservices.co.uk, and www.amberbay-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Littleborough Rail Station is 2.8 miles; to Greenfield Rail Station is 8.2 miles; to Ashton-under-Lyne Rail Station is 9.4 miles; to Guide Bridge Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberbay Services Limited is a Private Limited Company. The company registration number is 09434893. Amberbay Services Limited has been working since 11 February 2015. The present status of the company is Active. The registered address of Amberbay Services Limited is 35 Princess Street Rochdale Greater Manchester United Kingdom Ol12 0ha. . ROSENBERG, Michael Gaston is a Director of the company. Director CLEMINSON, Rachel has been resigned. Director PECKHAM, Emily has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROSENBERG, Michael Gaston
Appointed Date: 09 March 2017
62 years old

Resigned Directors

Director
CLEMINSON, Rachel
Resigned: 30 April 2015
Appointed Date: 11 February 2015
34 years old
Director
PECKHAM, Emily
Resigned: 09 March 2017
Appointed Date: 30 April 2015
32 years old

Persons With Significant Control

Mr Michael Gaston Rosenberg
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

AMBERBAY SERVICES LIMITED Events

22 Mar 2017
Termination of appointment of Emily Peckham as a director on 9 March 2017
22 Mar 2017
Appointment of Mr Michael Gaston Rosenberg as a director on 9 March 2017
14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
11 Feb 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 110
11 Feb 2017
Change of share class name or designation
...
... and 1 more events
24 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
03 Jul 2015
Director's details changed for Miss Emily Peckham on 3 July 2015
15 May 2015
Termination of appointment of Rachel Cleminson as a director on 30 April 2015
15 May 2015
Appointment of Miss Emily Peckham as a director on 30 April 2015
11 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-11
  • GBP 100

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