AMBER & PEARL LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA2 9BS

Company number 05476934
Status Active
Incorporation Date 9 June 2005
Company Type Private Limited Company
Address 1 GREENFIELD TERRACE, SKETTY, SWANSEA, SA2 9BS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AMBER & PEARL LIMITED are www.amberpearl.co.uk, and www.amber-pearl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Amber Pearl Limited is a Private Limited Company. The company registration number is 05476934. Amber Pearl Limited has been working since 09 June 2005. The present status of the company is Active. The registered address of Amber Pearl Limited is 1 Greenfield Terrace Sketty Swansea Sa2 9bs. . PEARL, David Lawrence is a Secretary of the company. PEARL, Ann Elizabeth is a Director of the company. PEARL, David Lawrence is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
PEARL, David Lawrence
Appointed Date: 09 June 2005
Director
PEARL, Ann Elizabeth
Appointed Date: 09 June 2005
74 years old
Director
PEARL, David Lawrence
Appointed Date: 09 June 2005
73 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 09 June 2005
Appointed Date: 09 June 2005
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 09 June 2005
Appointed Date: 09 June 2005

Persons With Significant Control

Mrs Ann Elizabeth Pearl
Notified on: 6 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Lawrence Pearl
Notified on: 6 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBER & PEARL LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 June 2016
07 Sep 2016
Confirmation statement made on 6 September 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 June 2015
18 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 20 more events
17 Jun 2005
Secretary resigned
17 Jun 2005
Director resigned
17 Jun 2005
New director appointed
17 Jun 2005
Registered office changed on 17/06/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
09 Jun 2005
Incorporation

Similar Companies

AMBER & GREEN STUDIO LIMITED AMBER & GREEN WORLDWIDE LTD AMBER & STEELE LTD AMBER & ZEE LTD AMBER (BALSALL COMMON) HOLDINGS LIMITED AMBER (CHERRY TREES) MANAGEMENT COMPANY LIMITED AMBER (HAIR & CARE) LTD