Company number 08340087
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address GROUND FLOOR BLACKBROOK GATE 1, BLACKBROOK BUSINESS PARK, TAUNTON, SOMERSET, UNITED KINGDOM, TA1 2PX
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Director's details changed for Liene Penny on 19 December 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of AMBER TRANSLATIONS LIMITED are www.ambertranslations.co.uk, and www.amber-translations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Amber Translations Limited is a Private Limited Company.
The company registration number is 08340087. Amber Translations Limited has been working since 21 December 2012.
The present status of the company is Active. The registered address of Amber Translations Limited is Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset United Kingdom Ta1 2px. . PENNY, David Adam is a Director of the company. PENNY, Liene is a Director of the company. The company operates in "Translation and interpretation activities".
Current Directors
Persons With Significant Control
Mr David Adam Penny
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Liene Penny
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMBER TRANSLATIONS LIMITED Events
13 Jan 2017
Confirmation statement made on 21 December 2016 with updates
19 Dec 2016
Director's details changed for Liene Penny on 19 December 2016
28 Sep 2016
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Registered office address changed from 49/50 East Street Taunton Somerset TA1 3NA to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX on 29 April 2016
04 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
...
... and 8 more events
01 Feb 2013
Registered office address changed from 9 the Crescent Taunton Somerset TA1 4EA United Kingdom on 1 February 2013
01 Feb 2013
Statement of capital following an allotment of shares on 21 December 2012
01 Feb 2013
Statement of capital following an allotment of shares on 21 December 2012
01 Feb 2013
Appointment of Mr David Adam Penny as a director
21 Dec 2012
Incorporation