AMBR NUMBERWORKS LTD.
DUNBLANE

Hellopages » Stirling » Stirling » FK15 0NH

Company number SC266482
Status Active
Incorporation Date 14 April 2004
Company Type Private Limited Company
Address 6 ALLANBANK ROAD, KINBUCK, DUNBLANE, PERTH, FK15 0NH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Director's details changed; Secretary's details changed for Roderick Brian Gunkel on 23 November 2016. The most likely internet sites of AMBR NUMBERWORKS LTD. are www.ambrnumberworks.co.uk, and www.ambr-numberworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Bridge of Allan Rail Station is 4.6 miles; to Stirling Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambr Numberworks Ltd is a Private Limited Company. The company registration number is SC266482. Ambr Numberworks Ltd has been working since 14 April 2004. The present status of the company is Active. The registered address of Ambr Numberworks Ltd is 6 Allanbank Road Kinbuck Dunblane Perth Fk15 0nh. . GUNKEL, Roderick Brian is a Secretary of the company. RIGBY, Alexis Margaret Beresford is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
GUNKEL, Roderick Brian
Appointed Date: 14 April 2004

Director
RIGBY, Alexis Margaret Beresford
Appointed Date: 14 April 2004
70 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 14 April 2004
Appointed Date: 14 April 2004

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 April 2004
Appointed Date: 14 April 2004

Persons With Significant Control

Mrs Alexis Margaret Beresford Rigby
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

AMBR NUMBERWORKS LTD. Events

18 Apr 2017
Confirmation statement made on 14 April 2017 with updates
23 Nov 2016
Director's details changed
23 Nov 2016
Secretary's details changed for Roderick Brian Gunkel on 23 November 2016
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2

...
... and 31 more events
10 May 2004
Resolutions
  • ELRES ‐ Elective resolution

10 May 2004
Resolutions
  • ELRES ‐ Elective resolution

17 Apr 2004
Director resigned
17 Apr 2004
Secretary resigned
14 Apr 2004
Incorporation