AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED
LONDON HAMSARD 3192 LIMITED

Hellopages » Greater London » Southwark » SE1 9RA

Company number 07038444
Status Active
Incorporation Date 12 October 2009
Company Type Private Limited Company
Address TWO, LONDON BRIDGE, LONDON, SE1 9RA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 31 December 2015; Director's details changed for Mr Michael John Gregory on 31 January 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 50,000 . The most likely internet sites of AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED are www.amberliftsapphireinvestments.co.uk, and www.amber-lift-sapphire-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Amber Lift Sapphire Investments Limited is a Private Limited Company. The company registration number is 07038444. Amber Lift Sapphire Investments Limited has been working since 12 October 2009. The present status of the company is Active. The registered address of Amber Lift Sapphire Investments Limited is Two London Bridge London Se1 9ra. . WOODS, Amanda Elizabeth is a Secretary of the company. ANDREWS, Paul Simon is a Director of the company. BLANEY, Hugh Luke is a Director of the company. COOK, Allan Cameron is a Director of the company. FROST, Giles James is a Director of the company. GREGORY, Michael John is a Director of the company. Secretary LEES, David John has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director HOLMES, Jonathan has been resigned. Director WALKER, Bruce Layland has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOODS, Amanda Elizabeth
Appointed Date: 10 January 2011
Director
ANDREWS, Paul Simon
Appointed Date: 11 February 2010
55 years old
Director
BLANEY, Hugh Luke
Appointed Date: 29 March 2010
62 years old
Director
COOK, Allan Cameron
Appointed Date: 11 February 2010
53 years old
Director
FROST, Giles James
Appointed Date: 11 February 2010
63 years old
Director
GREGORY, Michael John
Appointed Date: 29 March 2010
57 years old

Resigned Directors

Secretary
LEES, David John
Resigned: 10 January 2011
Appointed Date: 11 February 2010
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 02 February 2010
Appointed Date: 12 October 2009
Director
CROSSLEY, Peter Mortimer
Resigned: 02 February 2010
Appointed Date: 12 October 2009
68 years old
Director
HOLMES, Jonathan
Resigned: 11 February 2010
Appointed Date: 02 February 2010
57 years old
Director
WALKER, Bruce Layland
Resigned: 11 February 2010
Appointed Date: 02 February 2010
60 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 02 February 2010
Appointed Date: 12 October 2009

AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED Events

05 Oct 2016
Micro company accounts made up to 31 December 2015
26 Sep 2016
Director's details changed for Mr Michael John Gregory on 31 January 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 50,000
13 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 50,000
12 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 33 more events
03 Feb 2010
Termination of appointment of Hammonds Directors Limited as a director
03 Feb 2010
Termination of appointment of Peter Crossley as a director
03 Feb 2010
Termination of appointment of Hammonds Secretaries Limited as a secretary
03 Feb 2010
Appointment of Mr Jonathan Holmes as a director
12 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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