AMBER TREE CARE LTD
LONDON SDD PROPERTY SOLUTIONS LTD

Hellopages » Greater London » Southwark » SE22 9ET

Company number 06386642
Status Active
Incorporation Date 1 October 2007
Company Type Private Limited Company
Address 55 NORTH CROSS ROAD, EAST DULWICH, LONDON, SE22 9ET
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 150 . The most likely internet sites of AMBER TREE CARE LTD are www.ambertreecare.co.uk, and www.amber-tree-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Barbican Rail Station is 4.4 miles; to Bickley Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Tree Care Ltd is a Private Limited Company. The company registration number is 06386642. Amber Tree Care Ltd has been working since 01 October 2007. The present status of the company is Active. The registered address of Amber Tree Care Ltd is 55 North Cross Road East Dulwich London Se22 9et. . LORDSHIP COMMERCIAL SERVICES LTD is a Secretary of the company. KIDD, Campbell Scott is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BENNION, Suzanne has been resigned. Director JOSEPH, Gino has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
LORDSHIP COMMERCIAL SERVICES LTD
Appointed Date: 01 October 2007
Director
KIDD, Campbell Scott
Appointed Date: 01 October 2007
46 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 01 October 2007
Appointed Date: 01 October 2007
Director
BENNION, Suzanne
Resigned: 31 December 2008
Appointed Date: 01 October 2007
52 years old
Director
JOSEPH, Gino
Resigned: 15 September 2012
Appointed Date: 31 December 2008
61 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 01 October 2007
Appointed Date: 01 October 2007

Persons With Significant Control

Mr Campbell Scott Kidd
Notified on: 1 October 2016
46 years old
Nature of control: Ownership of shares – 75% or more

AMBER TREE CARE LTD Events

07 Nov 2016
Confirmation statement made on 1 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 150
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 150
...
... and 28 more events
11 Jan 2008
New director appointed
05 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2007
Director resigned
02 Oct 2007
Secretary resigned
01 Oct 2007
Incorporation

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