AMBER PROPERTIES SW LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ1 1SZ

Company number 09581935
Status Active
Incorporation Date 8 May 2015
Company Type Private Limited Company
Address 68 WINDSOR ROAD, TORQUAY, TQ1 1SZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 October 2016 with updates; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 6 . The most likely internet sites of AMBER PROPERTIES SW LIMITED are www.amberpropertiessw.co.uk, and www.amber-properties-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Amber Properties Sw Limited is a Private Limited Company. The company registration number is 09581935. Amber Properties Sw Limited has been working since 08 May 2015. The present status of the company is Active. The registered address of Amber Properties Sw Limited is 68 Windsor Road Torquay Tq1 1sz. . FIELD, Jonathan is a Director of the company. NAWOJ, Oskar is a Director of the company. PYTKOWSKA-PILC, Izabela is a Director of the company. Secretary PYTKOWSKA-PILC, Izabela has been resigned. Director PILC, Tomasz has been resigned. Director PYTKOWSKA-PILC, Izabela has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FIELD, Jonathan
Appointed Date: 08 May 2015
47 years old
Director
NAWOJ, Oskar
Appointed Date: 08 May 2015
47 years old
Director
PYTKOWSKA-PILC, Izabela
Appointed Date: 15 October 2015
46 years old

Resigned Directors

Secretary
PYTKOWSKA-PILC, Izabela
Resigned: 15 October 2015
Appointed Date: 10 September 2015
Director
PILC, Tomasz
Resigned: 15 October 2015
Appointed Date: 08 May 2015
48 years old
Director
PYTKOWSKA-PILC, Izabela
Resigned: 10 September 2015
Appointed Date: 08 May 2015
46 years old

Persons With Significant Control

Mr Oskar Nawoj
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

AMBER PROPERTIES SW LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Nov 2016
Confirmation statement made on 15 October 2016 with updates
28 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 6
15 Oct 2015
Appointment of Mrs Izabela Pytkowska-Pilc as a director on 15 October 2015
15 Oct 2015
Termination of appointment of Izabela Pytkowska-Pilc as a secretary on 15 October 2015
...
... and 0 more events
15 Oct 2015
Termination of appointment of Tomasz Pilc as a director on 15 October 2015
09 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 6
10 Sep 2015
Appointment of Mrs Izabela Pytkowska-Pilc as a secretary on 10 September 2015
10 Sep 2015
Termination of appointment of Izabela Pytkowska-Pilc as a director on 10 September 2015
08 May 2015
Incorporation
Statement of capital on 2015-05-08
  • GBP 4

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