AMB TRADING LIMITED
STOURBRIDGE PGL (SIX) LIMITED

Hellopages » Staffordshire » South Staffordshire » DY7 5LT

Company number 04282390
Status Active
Incorporation Date 6 September 2001
Company Type Private Limited Company
Address HEATHLANDS ENVILLE ROAD, KINVER, STOURBRIDGE, WEST MIDLANDS, DY7 5LT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption full accounts made up to 5 April 2015. The most likely internet sites of AMB TRADING LIMITED are www.ambtrading.co.uk, and www.amb-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Amb Trading Limited is a Private Limited Company. The company registration number is 04282390. Amb Trading Limited has been working since 06 September 2001. The present status of the company is Active. The registered address of Amb Trading Limited is Heathlands Enville Road Kinver Stourbridge West Midlands Dy7 5lt. . BARKER, Andrew Martin is a Director of the company. BARKER, Sally Ann is a Director of the company. Secretary PEMBERSTONE (SECRETARIES) LIMITED has been resigned. Secretary THE WHITTINGTON PARTNERSHIP LLP has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BARKER, Andrew Martin
Appointed Date: 27 September 2001
60 years old

Director
BARKER, Sally Ann
Appointed Date: 14 December 2010
60 years old

Resigned Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Resigned: 27 September 2001
Appointed Date: 06 September 2001

Secretary
THE WHITTINGTON PARTNERSHIP LLP
Resigned: 14 December 2010
Appointed Date: 27 September 2001

Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 27 September 2001
Appointed Date: 06 September 2001

Persons With Significant Control

Sally Ann Barker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AMB TRADING LIMITED Events

07 Jan 2017
Total exemption full accounts made up to 5 April 2016
21 Sep 2016
Confirmation statement made on 6 September 2016 with updates
10 Jan 2016
Total exemption full accounts made up to 5 April 2015
02 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1

04 Jun 2015
Registered office address changed from Willow Bank Kingswood Stanford Bridge Worcester WR5 2ZX to Heathlands Enville Road Kinver Stourbridge West Midlands DY7 5LT on 4 June 2015
...
... and 43 more events
03 Oct 2001
Director resigned
03 Oct 2001
Registered office changed on 03/10/01 from: whittington hall whittington road worcester worcestershire WR5 2ZX
03 Oct 2001
New director appointed
03 Oct 2001
New secretary appointed
06 Sep 2001
Incorporation