AMBER FILM EDITORS LIMITED
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 4XE

Company number 04584436
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address 242-242A FARNHAM ROAD, SLOUGH, BERKSHIRE, SL1 4XE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 5 . The most likely internet sites of AMBER FILM EDITORS LIMITED are www.amberfilmeditors.co.uk, and www.amber-film-editors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Amber Film Editors Limited is a Private Limited Company. The company registration number is 04584436. Amber Film Editors Limited has been working since 07 November 2002. The present status of the company is Active. The registered address of Amber Film Editors Limited is 242 242a Farnham Road Slough Berkshire Sl1 4xe. . HEALEY, Sarah Evelyn Louise is a Secretary of the company. HEALEY, Leslie Peter is a Director of the company. HEALEY, Sarah Evelyn Louise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEALEY, Sarah Evelyn Louise
Appointed Date: 07 November 2002
Director
HEALEY, Leslie Peter
Appointed Date: 07 November 2002
75 years old
Director
HEALEY, Sarah Evelyn Louise
Appointed Date: 07 November 2002
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002

Persons With Significant Control

Mr. Leslie Peter Healey
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

AMBER FILM EDITORS LIMITED Events

07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Jan 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 5
29 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Mar 2015
Compulsory strike-off action has been discontinued
...
... and 28 more events
13 Nov 2002
New secretary appointed;new director appointed
13 Nov 2002
New director appointed
07 Nov 2002
Secretary resigned
07 Nov 2002
Director resigned
07 Nov 2002
Incorporation

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