AMBERSMART LIMITED
EGHAM ADDISON TECH LIMITED MAD TRADING LIMITED E SOURCENET LIMITED

Hellopages » Surrey » Runnymede » TW20 8JQ

Company number 04410061
Status Active
Incorporation Date 5 April 2002
Company Type Private Limited Company
Address 6 HELVELLYN CLOSE, EGHAM, SURREY, TW20 8JQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 . The most likely internet sites of AMBERSMART LIMITED are www.ambersmart.co.uk, and www.ambersmart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Feltham Rail Station is 5.6 miles; to Slough Rail Station is 6.7 miles; to Burnham (Berks) Rail Station is 8.5 miles; to Taplow Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambersmart Limited is a Private Limited Company. The company registration number is 04410061. Ambersmart Limited has been working since 05 April 2002. The present status of the company is Active. The registered address of Ambersmart Limited is 6 Helvellyn Close Egham Surrey Tw20 8jq. . REID, Samantha Jane is a Secretary of the company. REID, Adam Marcus is a Director of the company. Secretary BURNELL, Jennifer has been resigned. Secretary COOPER, David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GIBSON, Mark has been resigned. Director MARTON, Robert has been resigned. Director REID, Adam Marcus has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
REID, Samantha Jane
Appointed Date: 01 January 2005
Director
REID, Adam Marcus
Appointed Date: 05 August 2014
60 years old

Resigned Directors

Secretary
BURNELL, Jennifer
Resigned: 31 December 2004
Appointed Date: 25 April 2003
Secretary
COOPER, David
Resigned: 25 April 2003
Appointed Date: 05 April 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 April 2002
Appointed Date: 05 April 2002
Director
GIBSON, Mark
Resigned: 08 August 2014
Appointed Date: 01 January 2005
58 years old
Director
MARTON, Robert
Resigned: 25 April 2003
Appointed Date: 05 April 2002
89 years old
Director
REID, Adam Marcus
Resigned: 15 January 2011
Appointed Date: 25 April 2003
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 April 2002
Appointed Date: 05 April 2002

Persons With Significant Control

Mr Adam Marcus Reid
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AMBERSMART LIMITED Events

13 Apr 2017
Confirmation statement made on 5 April 2017 with updates
29 Jan 2017
Micro company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
06 Nov 2015
Accounts for a dormant company made up to 30 April 2015
29 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
...
... and 41 more events
22 Apr 2002
New director appointed
22 Apr 2002
New secretary appointed
22 Apr 2002
Director resigned
22 Apr 2002
Secretary resigned
05 Apr 2002
Incorporation

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