AMBER CRYSTAL CARS LIMITED
STUDLEY INITIATRON LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B80 7EY
Company number 04143322
Status Active
Incorporation Date 18 January 2001
Company Type Private Limited Company
Address UNIT 12 RENSHAW INDUSTRIAL ESTATE, GREEN LANE, STUDLEY, WARWICKSHIRE, ENGLAND, B80 7EY
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Micro company accounts made up to 26 January 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of AMBER CRYSTAL CARS LIMITED are www.ambercrystalcars.co.uk, and www.amber-crystal-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Amber Crystal Cars Limited is a Private Limited Company. The company registration number is 04143322. Amber Crystal Cars Limited has been working since 18 January 2001. The present status of the company is Active. The registered address of Amber Crystal Cars Limited is Unit 12 Renshaw Industrial Estate Green Lane Studley Warwickshire England B80 7ey. The company`s financial liabilities are £116.23k. It is £0.11k against last year. And the total assets are £2.52k, which is £-0.42k against last year. FORRESTER, Daniel is a Director of the company. Secretary HEALEY, Elizabeth has been resigned. Secretary MARTIN, Tessa has been resigned. Secretary GLENMORE NOMINEES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".


amber crystal cars Key Finiance

LIABILITIES £116.23k
+0%
CASH n/a
TOTAL ASSETS £2.52k
-15%
All Financial Figures

Current Directors

Director
FORRESTER, Daniel
Appointed Date: 13 February 2001
81 years old

Resigned Directors

Secretary
HEALEY, Elizabeth
Resigned: 03 July 2002
Appointed Date: 13 February 2001
Secretary
MARTIN, Tessa
Resigned: 12 September 2003
Appointed Date: 03 July 2002
Secretary
GLENMORE NOMINEES LIMITED
Resigned: 01 October 2008
Appointed Date: 12 September 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 February 2001
Appointed Date: 18 January 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 February 2001
Appointed Date: 18 January 2001

Persons With Significant Control

Mr Daniel Forrester
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

AMBER CRYSTAL CARS LIMITED Events

25 Apr 2017
Confirmation statement made on 11 February 2017 with updates
24 Apr 2017
Micro company accounts made up to 26 January 2016
29 Mar 2017
Compulsory strike-off action has been discontinued
28 Mar 2017
First Gazette notice for compulsory strike-off
26 Oct 2016
Previous accounting period shortened from 27 January 2016 to 26 January 2016
...
... and 51 more events
28 Feb 2001
Secretary resigned
20 Feb 2001
Memorandum and Articles of Association
19 Feb 2001
Registered office changed on 19/02/01 from: 788-790 finchley road london NW11 7TJ
16 Feb 2001
Company name changed initiatron LIMITED\certificate issued on 16/02/01
18 Jan 2001
Incorporation

AMBER CRYSTAL CARS LIMITED Charges

9 August 2004
Debenture
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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