HERAEUS AMBA LIMITED
CAMBRIDGE AMBA LAMPS LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB4 0GP

Company number 01637954
Status Active - Proposal to Strike off
Incorporation Date 25 May 1982
Company Type Private Limited Company
Address 163 SCIENCE PARK, MILTON ROAD, CAMBRIDGE, ENGLAND, CB4 0GP
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Previous accounting period extended from 31 December 2015 to 30 June 2016; Termination of appointment of Mark Andrew Bartlett as a director on 29 July 2016; Termination of appointment of Mark Andrew Bartlett as a secretary on 29 July 2016. The most likely internet sites of HERAEUS AMBA LIMITED are www.heraeusamba.co.uk, and www.heraeus-amba.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Heraeus Amba Limited is a Private Limited Company. The company registration number is 01637954. Heraeus Amba Limited has been working since 25 May 1982. The present status of the company is Active - Proposal to Strike off. The registered address of Heraeus Amba Limited is 163 Science Park Milton Road Cambridge England Cb4 0gp. . PLAYLE, Deborah Louise is a Director of the company. SCHALK, Sven, Dr is a Director of the company. STANG, Wolfgang is a Director of the company. Secretary BARTLETT, Mark Andrew has been resigned. Secretary MELLIS, Robert David has been resigned. Secretary UNSWORTH, Christina Anne has been resigned. Secretary WENLOCK, Craig has been resigned. Secretary YATES, Roger Anthony has been resigned. Director ATHERSTONE, Shane Paul has been resigned. Director BARTLETT, Mark Andrew has been resigned. Director DONNELLY, Bryan Philip has been resigned. Director KUCHLER, Rainer has been resigned. Director MELLIS, Robert David has been resigned. Director POLITANO, Henriette Barbara has been resigned. Director WENLOCK, Craig has been resigned. Director YATES, Roger Anthony has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
PLAYLE, Deborah Louise
Appointed Date: 23 February 2015
59 years old
Director
SCHALK, Sven, Dr
Appointed Date: 17 November 2014
58 years old
Director
STANG, Wolfgang
Appointed Date: 03 September 2014
68 years old

Resigned Directors

Secretary
BARTLETT, Mark Andrew
Resigned: 29 July 2016
Appointed Date: 30 April 2015
Secretary
MELLIS, Robert David
Resigned: 31 August 2000
Appointed Date: 16 March 1992
Secretary
UNSWORTH, Christina Anne
Resigned: 06 August 2002
Appointed Date: 01 September 2000
Secretary
WENLOCK, Craig
Resigned: 30 April 2015
Appointed Date: 06 August 2002
Secretary
YATES, Roger Anthony
Resigned: 16 May 1992
Director
ATHERSTONE, Shane Paul
Resigned: 21 December 1994
66 years old
Director
BARTLETT, Mark Andrew
Resigned: 29 July 2016
Appointed Date: 23 February 2015
64 years old
Director
DONNELLY, Bryan Philip
Resigned: 09 December 1992
75 years old
Director
KUCHLER, Rainer
Resigned: 03 September 2014
Appointed Date: 08 October 1999
73 years old
Director
MELLIS, Robert David
Resigned: 31 August 2000
78 years old
Director
POLITANO, Henriette Barbara
Resigned: 07 April 2000
66 years old
Director
WENLOCK, Craig
Resigned: 30 April 2015
Appointed Date: 13 January 1995
62 years old
Director
YATES, Roger Anthony
Resigned: 08 October 1999
74 years old

HERAEUS AMBA LIMITED Events

07 Oct 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
29 Jul 2016
Termination of appointment of Mark Andrew Bartlett as a director on 29 July 2016
29 Jul 2016
Termination of appointment of Mark Andrew Bartlett as a secretary on 29 July 2016
16 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 467
16 May 2016
Register inspection address has been changed from C/O Heraeus Noblelight Ltd 7 Science Park Milton Road Cambridge Cambridgeshire CB4 0FQ England to 163 Science Park Milton Road Cambridge CB4 0GP
...
... and 106 more events
24 Jan 1987
Return made up to 02/01/87; full list of members
16 Sep 1986
Return made up to 14/05/86; full list of members
16 Aug 1986
Full accounts made up to 31 July 1985
01 May 1986
Registered office changed on 01/05/86 from: hill house mollington near banbury oxfordshire OX17 1BQ
25 May 1982
Incorporation

HERAEUS AMBA LIMITED Charges

7 June 1990
Single debenture
Delivered: 14 June 1990
Status: Satisfied on 15 February 2001
Persons entitled: Lloyds Bank PLC
Description: Inc all heritable property and assets in scotland. Fixed…

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