Company number 07212174
Status Active
Incorporation Date 6 April 2010
Company Type Private Limited Company
Address 22 WARGRAVE ROAD, NEWTON-LE-WILLOWS, MERSEYSIDE, ENGLAND, WA12 9QZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 10
. The most likely internet sites of AMBER EXPRESS LOGISTICS LIMITED are www.amberexpresslogistics.co.uk, and www.amber-express-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Birchwood Rail Station is 5.2 miles; to Eccleston Park Rail Station is 6.1 miles; to Gathurst Rail Station is 7.8 miles; to Runcorn Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Express Logistics Limited is a Private Limited Company.
The company registration number is 07212174. Amber Express Logistics Limited has been working since 06 April 2010.
The present status of the company is Active. The registered address of Amber Express Logistics Limited is 22 Wargrave Road Newton Le Willows Merseyside England Wa12 9qz. . LANE, Fiona Emma is a Secretary of the company. LANE, Fiona Emma is a Director of the company. Director WEST, Mark Lee has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
WEST, Mark Lee
Resigned: 22 January 2012
Appointed Date: 06 April 2010
55 years old
Persons With Significant Control
Mrs Fiona Emma Lane
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
AMBER EXPRESS LOGISTICS LIMITED Events
19 Apr 2017
Confirmation statement made on 6 April 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Registered office address changed from C/O Co Sm Bookkeeping Services Ltd Public Hall Court Public Hall Street Runcorn Cheshire WA7 1NG England to 22 Wargrave Road Newton-Le-Willows Merseyside WA12 9QZ on 30 November 2015
...
... and 10 more events
19 May 2011
Previous accounting period shortened from 30 April 2011 to 31 March 2011
11 Apr 2011
Annual return made up to 6 April 2011 with full list of shareholders
11 Apr 2011
Director's details changed for Fiona Emma Lane on 11 April 2011
26 Oct 2010
Appointment of Fiona Emma Lane as a director
06 Apr 2010
Incorporation