Company number 05221260
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address 32 JAVA CRESCENT, TRENTHAM, STOKE ON TRENT, STAFFS, ST4 8RT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
GBP 7,200
. The most likely internet sites of AMBERJADE LIMITED are www.amberjade.co.uk, and www.amberjade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Amberjade Limited is a Private Limited Company.
The company registration number is 05221260. Amberjade Limited has been working since 03 September 2004.
The present status of the company is Active. The registered address of Amberjade Limited is 32 Java Crescent Trentham Stoke On Trent Staffs St4 8rt. The company`s financial liabilities are £0.31k. It is £0k against last year. . SCANLON, Andrew is a Secretary of the company. WALTERS, Teresa Anne is a Director of the company. Director SCANLON, Andrew has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
amberjade Key Finiance
LIABILITIES
£0.31k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
SCANLON, Andrew
Resigned: 30 January 2009
Appointed Date: 03 September 2004
56 years old
Persons With Significant Control
Mr Andrew Scanlon
Notified on: 3 September 2016
56 years old
Nature of control: Right to appoint and remove directors
AMBERJADE LIMITED Events
05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
...
... and 45 more events
16 Dec 2004
Secretary's particulars changed;director's particulars changed
16 Dec 2004
Registered office changed on 16/12/04 from: 10 mount pleasant, riddings alfreton derbyshire DE55 4BL
16 Dec 2004
Director's particulars changed
16 Dec 2004
Secretary's particulars changed;director's particulars changed
03 Sep 2004
Incorporation