AMBERLEIGH CLEANING SERVICES LIMITED
NORTHWOOD AMBERLEIGH CLEANING SERVIES LIMITED YURIKA LIMITED

Hellopages » Hertfordshire » Three Rivers » HA6 3DZ

Company number 04012287
Status Active
Incorporation Date 12 June 2000
Company Type Private Limited Company
Address 9 THE FAIRWAY, NORTHWOOD, MIDDLESEX, HA6 3DZ
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of AMBERLEIGH CLEANING SERVICES LIMITED are www.amberleighcleaningservices.co.uk, and www.amberleigh-cleaning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Amberleigh Cleaning Services Limited is a Private Limited Company. The company registration number is 04012287. Amberleigh Cleaning Services Limited has been working since 12 June 2000. The present status of the company is Active. The registered address of Amberleigh Cleaning Services Limited is 9 The Fairway Northwood Middlesex Ha6 3dz. The company`s financial liabilities are £2.5k. It is £-0.7k against last year. And the total assets are £13.78k, which is £-13.82k against last year. MCKENZIE, William Stephen is a Director of the company. Secretary JACKSON, Susan has been resigned. Secretary JACKSON, Timothy Brian has been resigned. Secretary JACKSON, Timothy Brian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HURRY, Anthony Robert has been resigned. Director JACKSON, Susan has been resigned. Director JACKSON, Timothy Brian has been resigned. Director JACKSON, Timothy Brian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "General cleaning of buildings".


amberleigh cleaning services Key Finiance

LIABILITIES £2.5k
-22%
CASH n/a
TOTAL ASSETS £13.78k
-51%
All Financial Figures

Current Directors

Director
MCKENZIE, William Stephen
Appointed Date: 11 August 2014
44 years old

Resigned Directors

Secretary
JACKSON, Susan
Resigned: 27 May 2005
Appointed Date: 27 September 2001
Secretary
JACKSON, Timothy Brian
Resigned: 11 August 2014
Appointed Date: 27 May 2005
Secretary
JACKSON, Timothy Brian
Resigned: 27 September 2001
Appointed Date: 25 January 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 January 2001
Appointed Date: 12 June 2000
Director
HURRY, Anthony Robert
Resigned: 27 May 2005
Appointed Date: 25 January 2001
86 years old
Director
JACKSON, Susan
Resigned: 17 January 2013
Appointed Date: 14 June 2001
80 years old
Director
JACKSON, Timothy Brian
Resigned: 11 August 2014
Appointed Date: 20 August 2012
85 years old
Director
JACKSON, Timothy Brian
Resigned: 27 September 2001
Appointed Date: 25 January 2001
85 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 January 2001
Appointed Date: 12 June 2000

Persons With Significant Control

Mr Will Mckenzie
Notified on: 8 September 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBERLEIGH CLEANING SERVICES LIMITED Events

13 Sep 2016
Confirmation statement made on 8 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
11 May 2015
Total exemption small company accounts made up to 31 March 2015
31 Oct 2014
Current accounting period shortened from 31 May 2015 to 31 March 2015
...
... and 50 more events
14 Feb 2001
Accounting reference date shortened from 30/06/01 to 31/01/01
14 Feb 2001
Secretary resigned
14 Feb 2001
Director resigned
21 Jun 2000
Registered office changed on 21/06/00 from: 788-790 finchley road london NW11 7TJ
12 Jun 2000
Incorporation

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