AMBERDAY DESIGNS LTD
LIVERPOOL

Hellopages » Merseyside » Sefton » L37 7DN
Company number 04532338
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address 32 TIMMS LANE, FORMBY, LIVERPOOL, L37 7DN
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 5 April 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of AMBERDAY DESIGNS LTD are www.amberdaydesigns.co.uk, and www.amberday-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Amberday Designs Ltd is a Private Limited Company. The company registration number is 04532338. Amberday Designs Ltd has been working since 11 September 2002. The present status of the company is Active. The registered address of Amberday Designs Ltd is 32 Timms Lane Formby Liverpool L37 7dn. . WATERS, Martin is a Secretary of the company. WATERS, Irina is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
WATERS, Martin
Appointed Date: 28 October 2002
Director
WATERS, Irina
Appointed Date: 28 October 2002
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 October 2002
Appointed Date: 11 September 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 October 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Mr Martin Waters
Notified on: 1 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Irina Waters
Notified on: 1 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBERDAY DESIGNS LTD Events

03 Jan 2017
Micro company accounts made up to 5 April 2016
24 Sep 2016
Confirmation statement made on 11 September 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 5 April 2015
12 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 100
08 Sep 2015
Registered office address changed from 9 Harbury Avenue Ainsdale Southport Merseyside PR8 2TA to 32 Timms Lane Formby Liverpool L37 7DN on 8 September 2015
...
... and 38 more events
08 Nov 2002
Ad 28/10/02--------- £ si 99@1=99 £ ic 1/100
07 Oct 2002
Secretary resigned
07 Oct 2002
Director resigned
07 Oct 2002
Registered office changed on 07/10/02 from: 39A leicester road, salford, manchester, M7 4AS
11 Sep 2002
Incorporation

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