AMBER CONTRACTORS LTD
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW19 7HD

Company number 08784498
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address 5 DOUGLAS ROAD, STANWELL, STAINES-UPON-THAMES, MIDDLESEX, TW19 7HD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Confirmation statement made on 22 March 2017 with no updates; Statement of capital following an allotment of shares on 1 March 2017 GBP 100 . The most likely internet sites of AMBER CONTRACTORS LTD are www.ambercontractors.co.uk, and www.amber-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Fulwell Rail Station is 5.7 miles; to Slough Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 7.4 miles; to Sudbury Hill Harrow Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Contractors Ltd is a Private Limited Company. The company registration number is 08784498. Amber Contractors Ltd has been working since 21 November 2013. The present status of the company is Active. The registered address of Amber Contractors Ltd is 5 Douglas Road Stanwell Staines Upon Thames Middlesex Tw19 7hd. . SAULIENE, Saule is a Secretary of the company. SAULYS, Mindaugas is a Director of the company. Director MATULAS, Arunas has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
SAULIENE, Saule
Appointed Date: 30 August 2016
Director
SAULYS, Mindaugas
Appointed Date: 21 November 2013
46 years old

Resigned Directors

Director
MATULAS, Arunas
Resigned: 30 August 2016
Appointed Date: 03 March 2014
53 years old

Persons With Significant Control

Mr Mindaugas Saulys
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
Mrs Saule Sauliene
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBER CONTRACTORS LTD Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
22 Mar 2017
Confirmation statement made on 22 March 2017 with no updates
22 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 100
17 Jan 2017
Micro company accounts made up to 30 November 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
...
... and 4 more events
08 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 30
09 Jan 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 30
03 Mar 2014
Appointment of Mr Arunas Matulas as a director
21 Nov 2013
Incorporation
Statement of capital on 2013-11-21
  • GBP 30
  • MODEL ARTICLES ‐ Model articles adopted

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