AMBERGROVE CONSULTING LTD
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 1XF

Company number 03738834
Status Active
Incorporation Date 23 March 1999
Company Type Private Limited Company
Address IRONMASTER HOUSE, 37 WYLE COP, SHREWSBURY, SY1 1XF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AMBERGROVE CONSULTING LTD are www.ambergroveconsulting.co.uk, and www.ambergrove-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Ambergrove Consulting Ltd is a Private Limited Company. The company registration number is 03738834. Ambergrove Consulting Ltd has been working since 23 March 1999. The present status of the company is Active. The registered address of Ambergrove Consulting Ltd is Ironmaster House 37 Wyle Cop Shrewsbury Sy1 1xf. The company`s financial liabilities are £68.24k. It is £16.82k against last year. The cash in hand is £70.21k. It is £14.41k against last year. And the total assets are £78.25k, which is £15.75k against last year. JONES, David Frederick is a Secretary of the company. MICHAEL, Davinia Luan is a Director of the company. MICHAEL, Donald Stephen is a Director of the company. Secretary MICHAEL, Donald Stephen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MICHAEL, Lynda Joy has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


ambergrove consulting Key Finiance

LIABILITIES £68.24k
+32%
CASH £70.21k
+25%
TOTAL ASSETS £78.25k
+25%
All Financial Figures

Current Directors

Secretary
JONES, David Frederick
Appointed Date: 06 April 1999
Director
MICHAEL, Davinia Luan
Appointed Date: 19 September 2014
45 years old
Director
MICHAEL, Donald Stephen
Appointed Date: 01 April 2006
73 years old

Resigned Directors

Secretary
MICHAEL, Donald Stephen
Resigned: 07 March 2008
Appointed Date: 18 February 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 March 1999
Appointed Date: 23 March 1999
Director
MICHAEL, Lynda Joy
Resigned: 29 August 2014
Appointed Date: 06 April 1999
79 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 March 1999
Appointed Date: 23 March 1999

Persons With Significant Control

Miss Davinia Luan Michael
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald Stephen Michael
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

AMBERGROVE CONSULTING LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 18 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
20 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 3
...
... and 45 more events
20 Apr 1999
Director resigned
19 Apr 1999
Registered office changed on 19/04/99 from: 39A leicester road salford manchester M7 4AS
16 Apr 1999
Secretary resigned
16 Apr 1999
Director resigned
23 Mar 1999
Incorporation

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