AMBERLEY PUBLISHING LIMITED
STROUD

Hellopages » Gloucestershire » Stroud » GL5 4EP
Company number 06680702
Status Active
Incorporation Date 26 August 2008
Company Type Private Limited Company
Address THE HILL, MERRYWALKS, STROUD, GLOUCESTERSHIRE, GL5 4EP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Mr Michael Charles Fairbairn as a secretary on 30 September 2016; Termination of appointment of Carole Elizabeth Parnell as a secretary on 30 September 2016; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of AMBERLEY PUBLISHING LIMITED are www.amberleypublishing.co.uk, and www.amberley-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Amberley Publishing Limited is a Private Limited Company. The company registration number is 06680702. Amberley Publishing Limited has been working since 26 August 2008. The present status of the company is Active. The registered address of Amberley Publishing Limited is The Hill Merrywalks Stroud Gloucestershire Gl5 4ep. . FAIRBAIRN, Michael Charles is a Secretary of the company. HAYWARD, Nicholas Eric is a Director of the company. Secretary PARNELL, Carole Elizabeth has been resigned. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director MABLEY, Alan James has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


amberley publishing Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FAIRBAIRN, Michael Charles
Appointed Date: 30 September 2016
Director
HAYWARD, Nicholas Eric
Appointed Date: 20 May 2016
54 years old

Resigned Directors

Secretary
PARNELL, Carole Elizabeth
Resigned: 30 September 2016
Appointed Date: 20 May 2016
Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 20 May 2016
Appointed Date: 26 August 2008
Director
MABLEY, Alan James
Resigned: 20 May 2016
Appointed Date: 12 September 2008
52 years old
Director
BROADWAY DIRECTORS LIMITED
Resigned: 01 October 2009
Appointed Date: 26 August 2008

Persons With Significant Control

Mr Nicholas Eric Hayward
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

AMBERLEY PUBLISHING LIMITED Events

30 Sep 2016
Appointment of Mr Michael Charles Fairbairn as a secretary on 30 September 2016
30 Sep 2016
Termination of appointment of Carole Elizabeth Parnell as a secretary on 30 September 2016
30 Aug 2016
Confirmation statement made on 26 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
23 May 2016
Termination of appointment of Broadway Secretaries Limited as a secretary on 20 May 2016
...
... and 20 more events
26 May 2010
Total exemption small company accounts made up to 31 August 2009
25 Sep 2009
Return made up to 26/08/09; full list of members
08 Jul 2009
Registered office changed on 08/07/2009 from 50 broadway london SW1H 0BL
24 Sep 2008
Director appointed alan james mabley
26 Aug 2008
Incorporation

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