AMBER BUILDING SERVICES CONSULTANCY LTD
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 09460047
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD, BURY LANE, RICKMANSWORTH, HERTS, UNITED KINGDOM, WD3 1DS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of AMBER BUILDING SERVICES CONSULTANCY LTD are www.amberbuildingservicesconsultancy.co.uk, and www.amber-building-services-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Amber Building Services Consultancy Ltd is a Private Limited Company. The company registration number is 09460047. Amber Building Services Consultancy Ltd has been working since 26 February 2015. The present status of the company is Active. The registered address of Amber Building Services Consultancy Ltd is Enterprise House Beesons Yard Bury Lane Rickmansworth Herts United Kingdom Wd3 1ds. . HAWKER, Kay Denise is a Director of the company. HAWKER, Terence Guy is a Director of the company. Director CARTER, John has been resigned. The company operates in "Architectural activities".


Current Directors

Director
HAWKER, Kay Denise
Appointed Date: 26 February 2015
61 years old
Director
HAWKER, Terence Guy
Appointed Date: 26 February 2015
75 years old

Resigned Directors

Director
CARTER, John
Resigned: 26 February 2015
Appointed Date: 26 February 2015
55 years old

Persons With Significant Control

Mrs Kay Denise Hawker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Guy Hawker
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBER BUILDING SERVICES CONSULTANCY LTD Events

06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
05 Mar 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
03 Mar 2015
Statement of capital following an allotment of shares on 26 February 2015
  • GBP 100
...
... and 0 more events
03 Mar 2015
Director's details changed for Mr Terrence Guy Hawker on 26 February 2015
03 Mar 2015
Appointment of Mrs Kay Denise Hawker as a director on 26 February 2015
03 Mar 2015
Appointment of Mr Terrence Guy Hawker as a director on 26 February 2015
26 Feb 2015
Termination of appointment of John Carter as a director on 26 February 2015
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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