AMBERDALE HOLDINGS LIMITED
SOUTHAMPTON

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Company number 02523747
Status Active
Incorporation Date 19 July 1990
Company Type Private Limited Company
Address C/O POLYCLEAR LIMITED 1ST AVENUE, MILLBROOK TRADING ESTATE, SOUTHAMPTON, HAMPSHIRE, SO15 0LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AMBERDALE HOLDINGS LIMITED are www.amberdaleholdings.co.uk, and www.amberdale-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to St Denys Rail Station is 3.2 miles; to Romsey Rail Station is 5.4 miles; to Brockenhurst Rail Station is 8.5 miles; to Shawford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberdale Holdings Limited is a Private Limited Company. The company registration number is 02523747. Amberdale Holdings Limited has been working since 19 July 1990. The present status of the company is Active. The registered address of Amberdale Holdings Limited is C O Polyclear Limited 1st Avenue Millbrook Trading Estate Southampton Hampshire So15 0lg. The company`s financial liabilities are £19.14k. It is £0k against last year. . MEHTA, Komal is a Director of the company. MEHTA, Surinder Pal Singh is a Director of the company. Secretary COPEMAN, Timothy George has been resigned. Secretary GETHING, Pamela Mary has been resigned. Director COPEMAN, Timothy George has been resigned. Director NELSON, Stephen Charles has been resigned. The company operates in "Activities of head offices".


amberdale holdings Key Finiance

LIABILITIES £19.14k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MEHTA, Komal
Appointed Date: 03 March 2004
72 years old
Director
MEHTA, Surinder Pal Singh

82 years old

Resigned Directors

Secretary
COPEMAN, Timothy George
Resigned: 01 January 1993
Secretary
GETHING, Pamela Mary
Resigned: 16 April 2009
Appointed Date: 01 January 1993
Director
COPEMAN, Timothy George
Resigned: 03 March 2004
71 years old
Director
NELSON, Stephen Charles
Resigned: 03 March 2004
74 years old

Persons With Significant Control

Mrs Komal Mehta
Notified on: 1 May 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mr Surinder Pal Singh Mehta
Notified on: 1 May 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

AMBERDALE HOLDINGS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Jul 2016
Confirmation statement made on 14 July 2016 with updates
12 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 750,000
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 74 more events
19 Nov 1990
New director appointed
13 Sep 1990
Company name changed notsallow twenty LIMITED\certificate issued on 14/09/90
04 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Sep 1990
Accounting reference date notified as 31/12
19 Jul 1990
Incorporation

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