AMBERHEAT (STROUD) LTD
STROUD

Hellopages » Gloucestershire » Stroud » GL6 8FJ

Company number 08404542
Status Active
Incorporation Date 15 February 2013
Company Type Private Limited Company
Address 45 GERALDS WAY, CHALFORD, STROUD, GLOUCESTERSHIRE, GL6 8FJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of AMBERHEAT (STROUD) LTD are www.amberheatstroud.co.uk, and www.amberheat-stroud.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Amberheat Stroud Ltd is a Private Limited Company. The company registration number is 08404542. Amberheat Stroud Ltd has been working since 15 February 2013. The present status of the company is Active. The registered address of Amberheat Stroud Ltd is 45 Geralds Way Chalford Stroud Gloucestershire Gl6 8fj. . HALL, Claire Louise is a Secretary of the company. HALL, Claire Louise is a Director of the company. HALL, Darren James is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HALL, Claire Louise
Appointed Date: 15 February 2013
Director
HALL, Claire Louise
Appointed Date: 15 February 2013
43 years old
Director
HALL, Darren James
Appointed Date: 15 February 2013
50 years old

Persons With Significant Control

Mr Darren James Hall
Notified on: 15 February 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Louise Hall
Notified on: 15 February 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBERHEAT (STROUD) LTD Events

23 Feb 2017
Confirmation statement made on 15 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
02 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
02 Mar 2016
Secretary's details changed for Mrs Claire Louise Hall on 1 January 2016
01 Mar 2016
Director's details changed for Mr Darren James Hall on 1 January 2016
...
... and 2 more events
18 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
10 Dec 2014
Total exemption small company accounts made up to 28 February 2014
10 Dec 2014
Registered office address changed from 51 Down View Chalford Stroud Glos GL6 8NB to 45 Geralds Way Chalford Stroud Gloucestershire GL6 8FJ on 10 December 2014
17 Mar 2014
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 2
15 Feb 2013
Incorporation

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