AMBER ISLES LIMITED
HARPENDEN AMBERS GOLD INVESTMENTS LIMITED NORSTAR ENTERPRISES LIMITED

Hellopages » Hertfordshire » St Albans » AL5 4EE

Company number 04317432
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 85590 - Other education n.e.c., 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AMBER ISLES LIMITED are www.amberisles.co.uk, and www.amber-isles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Amber Isles Limited is a Private Limited Company. The company registration number is 04317432. Amber Isles Limited has been working since 06 November 2001. The present status of the company is Active. The registered address of Amber Isles Limited is Vaughan Chambers Vaughan Road Harpenden Hertfordshire Al5 4ee. . MEDLAND, Jennifer is a Secretary of the company. NOON, Elizabeth Anne is a Director of the company. Secretary NOON, Robert Michael John has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MEDLAND, Jennifer
Appointed Date: 06 November 2006
Director
NOON, Elizabeth Anne
Appointed Date: 06 November 2001
71 years old

Resigned Directors

Secretary
NOON, Robert Michael John
Resigned: 06 November 2006
Appointed Date: 06 November 2001
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 06 November 2001
Appointed Date: 06 November 2001
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 06 November 2001
Appointed Date: 06 November 2001

Persons With Significant Control

Ms Elizabeth Anne Noon
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

AMBER ISLES LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Nov 2016
Confirmation statement made on 6 November 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
02 Feb 2015
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 42 more events
30 Nov 2001
New secretary appointed
16 Nov 2001
Registered office changed on 16/11/01 from: 25 hill road theydon bois epping essex CM16 7LX
16 Nov 2001
Secretary resigned
16 Nov 2001
Director resigned
06 Nov 2001
Incorporation

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