AMBERQUIN LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 6EE

Company number 07204421
Status Active
Incorporation Date 26 March 2010
Company Type Private Limited Company
Address THE MEWS HOUNDS ROAD, CHIPPING SODBURY, BRISTOL, BS37 6EE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Director's details changed for Mr Simon John Marsh on 31 March 2017; Director's details changed for Madeleine Jane Marsh on 31 March 2017. The most likely internet sites of AMBERQUIN LIMITED are www.amberquin.co.uk, and www.amberquin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Bristol Parkway Rail Station is 6.6 miles; to Keynsham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberquin Limited is a Private Limited Company. The company registration number is 07204421. Amberquin Limited has been working since 26 March 2010. The present status of the company is Active. The registered address of Amberquin Limited is The Mews Hounds Road Chipping Sodbury Bristol Bs37 6ee. The company`s financial liabilities are £166.6k. It is £45.96k against last year. And the total assets are £217.15k, which is £49.19k against last year. MARSH, Madeleine Jane is a Director of the company. MARSH, Simon John is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Management consultancy activities other than financial management".


amberquin Key Finiance

LIABILITIES £166.6k
+38%
CASH n/a
TOTAL ASSETS £217.15k
+29%
All Financial Figures

Current Directors

Director
MARSH, Madeleine Jane
Appointed Date: 26 March 2010
52 years old
Director
MARSH, Simon John
Appointed Date: 26 March 2010
53 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 26 March 2010
Appointed Date: 26 March 2010
75 years old

Persons With Significant Control

Madeleine Jane Marsh
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John Marsh
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBERQUIN LIMITED Events

07 Apr 2017
Confirmation statement made on 26 March 2017 with updates
05 Apr 2017
Director's details changed for Mr Simon John Marsh on 31 March 2017
05 Apr 2017
Director's details changed for Madeleine Jane Marsh on 31 March 2017
06 Jun 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
...
... and 10 more events
06 Apr 2011
Statement of capital following an allotment of shares on 26 March 2010
  • GBP 1
19 Apr 2010
Appointment of Mr Simon John Marsh as a director
12 Apr 2010
Appointment of Madeleine Jane Marsh as a director
01 Apr 2010
Termination of appointment of Graham Stephens as a director
26 Mar 2010
Incorporation

Similar Companies

AMBERPOST CREATIVE LIMITED AMBERQUAY LIMITED AMBERREEF LTD AMBERROOM PARTNERSHIP LLP AMBER-ROSE & ELLIOTT LIMITED AMBER-ROSE KENDALL 1698 LTD AMBER-RTM HOLDINGS LIMITED