AMBER DOORS & LOADING BAY SERVICES LIMITED
SMETHWICK AMBER GARAGE AND INDUSTRIAL DOORS LIMITED AMBER GARAGE DOORS LIMITED

Hellopages » West Midlands » Sandwell » B66 2PF
Company number 04292121
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address C/O MDS INDUSTRIES LTD, . BOOTH STREET, SMETHWICK, WEST MIDLANDS, B66 2PF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 3 . The most likely internet sites of AMBER DOORS & LOADING BAY SERVICES LIMITED are www.amberdoorsloadingbayservices.co.uk, and www.amber-doors-loading-bay-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Amber Doors Loading Bay Services Limited is a Private Limited Company. The company registration number is 04292121. Amber Doors Loading Bay Services Limited has been working since 24 September 2001. The present status of the company is Active. The registered address of Amber Doors Loading Bay Services Limited is C O Mds Industries Ltd Booth Street Smethwick West Midlands B66 2pf. . RUSSELL, Gregor is a Secretary of the company. RICHARDS, David John is a Director of the company. RUSSELL, Gregor is a Director of the company. SIMMONS, Ralph Martin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DAVIS, Marc has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
RUSSELL, Gregor
Appointed Date: 24 September 2001
Director
RICHARDS, David John
Appointed Date: 14 October 2013
58 years old
Director
RUSSELL, Gregor
Appointed Date: 24 September 2001
58 years old
Director
SIMMONS, Ralph Martin
Appointed Date: 24 September 2001
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 September 2001
Appointed Date: 24 September 2001
Director
DAVIS, Marc
Resigned: 13 May 2013
Appointed Date: 24 September 2001
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 September 2001
Appointed Date: 24 September 2001

Persons With Significant Control

Mr David John Richards
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregor Russell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ralph Martin Simmons
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBER DOORS & LOADING BAY SERVICES LIMITED Events

27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 3
10 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 3
...
... and 49 more events
11 Oct 2001
New director appointed
03 Oct 2001
Registered office changed on 03/10/01 from: booth street smethwick west midlands B66 2PF
28 Sep 2001
Secretary resigned
28 Sep 2001
Director resigned
24 Sep 2001
Incorporation

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