AMBER PROMOTIONS LIMITED
OFF AMBLESIDE ROAD, LIGHTWATER

Hellopages » Surrey » Surrey Heath » GU18 5SA

Company number 06557721
Status Active
Incorporation Date 7 April 2008
Company Type Private Limited Company
Address GROUND FLOOR OFFICES, 39 GUILDFORD ROAD, OFF AMBLESIDE ROAD, LIGHTWATER, SURREY, GU18 5SA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 . The most likely internet sites of AMBER PROMOTIONS LIMITED are www.amberpromotions.co.uk, and www.amber-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Blackwater Rail Station is 5 miles; to Bracknell Rail Station is 5.7 miles; to Ash Vale Rail Station is 5.9 miles; to Ash Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Promotions Limited is a Private Limited Company. The company registration number is 06557721. Amber Promotions Limited has been working since 07 April 2008. The present status of the company is Active. The registered address of Amber Promotions Limited is Ground Floor Offices 39 Guildford Road Off Ambleside Road Lightwater Surrey Gu18 5sa. . QUELCH, Dawn is a Secretary of the company. QUELCH, Dawn is a Director of the company. QUELCH, Douglas Ronald is a Director of the company. Secretary Sameday Company Services Limited has been resigned. Director Wildman & Battell Limited has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
QUELCH, Dawn
Appointed Date: 07 April 2008
Director
QUELCH, Dawn
Appointed Date: 07 April 2008
61 years old
Director
QUELCH, Douglas Ronald
Appointed Date: 07 April 2008
63 years old

Resigned Directors

Secretary
Sameday Company Services Limited
Resigned: 07 April 2008
Appointed Date: 07 April 2008
Director
Wildman & Battell Limited
Resigned: 07 April 2008
Appointed Date: 07 April 2008

Persons With Significant Control

Mr Douglas Ronald Quelch
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dawn Quelch
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBER PROMOTIONS LIMITED Events

21 Apr 2017
Confirmation statement made on 7 April 2017 with updates
12 Dec 2016
Accounts for a dormant company made up to 30 April 2016
07 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
03 Dec 2015
Accounts for a dormant company made up to 30 April 2015
10 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
...
... and 15 more events
15 Apr 2008
Appointment terminated secretary sameday company services LIMITED
15 Apr 2008
Appointment terminated director wildman & battell LIMITED
15 Apr 2008
Director appointed douglas ronald quelch
15 Apr 2008
Director and secretary appointed dawn quelch
07 Apr 2008
Incorporation

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