AMBERSPHERE SOLUTIONS LTD
CAMBRIDGE MA LIGHTING UK LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 5EG

Company number 06216712
Status Active
Incorporation Date 18 April 2007
Company Type Private Limited Company
Address THE STUDIO, HIGH GREEN, GREAT SHELFORD, CAMBRIDGE, CB22 5EG
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of AMBERSPHERE SOLUTIONS LTD are www.amberspheresolutions.co.uk, and www.ambersphere-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Cambridge Rail Station is 3 miles; to Meldreth Rail Station is 6.8 miles; to Waterbeach Rail Station is 8.1 miles; to Audley End Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambersphere Solutions Ltd is a Private Limited Company. The company registration number is 06216712. Ambersphere Solutions Ltd has been working since 18 April 2007. The present status of the company is Active. The registered address of Ambersphere Solutions Ltd is The Studio High Green Great Shelford Cambridge Cb22 5eg. . SEWELL, Kenneth is a Secretary of the company. NORFOLK, Philip is a Director of the company. O'DONOGHUE, Glyn David Richard is a Director of the company. SEWELL, Kenneth is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ALTHAUS, Michael has been resigned. Director O'DONOGHUE, Simone has been resigned. Director WEZORKE, Ralph Jorg has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
SEWELL, Kenneth
Appointed Date: 18 April 2007

Director
NORFOLK, Philip
Appointed Date: 18 November 2012
59 years old

Director
O'DONOGHUE, Glyn David Richard
Appointed Date: 04 August 2011
61 years old

Director
SEWELL, Kenneth
Appointed Date: 04 August 2011
76 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 18 April 2007
Appointed Date: 18 April 2007

Director
ALTHAUS, Michael
Resigned: 04 August 2011
Appointed Date: 18 April 2007
51 years old

Director
O'DONOGHUE, Simone
Resigned: 31 August 2011
Appointed Date: 25 August 2011
60 years old

Director
WEZORKE, Ralph Jorg
Resigned: 04 August 2011
Appointed Date: 01 July 2007
68 years old

AMBERSPHERE SOLUTIONS LTD Events

13 Jun 2016
Accounts for a small company made up to 31 December 2015
26 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000

07 Jul 2015
Accounts for a small company made up to 31 December 2014
20 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000

26 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 28 more events
28 Apr 2008
Return made up to 18/04/08; full list of members
28 Apr 2008
Accounting reference date shortened from 30/04/2008 to 31/12/2007
23 Jul 2007
New director appointed
18 Apr 2007
Secretary resigned
18 Apr 2007
Incorporation

AMBERSPHERE SOLUTIONS LTD Charges

2 November 2012
Rent deposit deed
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Stargas Nominees Limited and Beegas Nominees Limited
Description: Al its interest in the account and in the deposit balance…
30 August 2011
Rent deposit deed
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Stargas Nominees Limited and Beegas Nominees Limited
Description: £18,625.50 any other sums paid into that deposit account…