AMBERON HOLDINGS LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ1 1DE
Company number 08839178
Status Active
Incorporation Date 9 January 2014
Company Type Private Limited Company
Address 58 THE TERRACE, TORQUAY, DEVON, TQ1 1DE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 9 January 2017 with updates; Director's details changed for Mr David Burnett on 7 April 2016. The most likely internet sites of AMBERON HOLDINGS LIMITED are www.amberonholdings.co.uk, and www.amberon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Amberon Holdings Limited is a Private Limited Company. The company registration number is 08839178. Amberon Holdings Limited has been working since 09 January 2014. The present status of the company is Active. The registered address of Amberon Holdings Limited is 58 The Terrace Torquay Devon Tq1 1de. . PEGG, Andrew John is a Secretary of the company. BURNETT, David is a Director of the company. PEGG, Andrew John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PEGG, Andrew John
Appointed Date: 09 January 2014
Director
BURNETT, David
Appointed Date: 09 January 2014
73 years old
Director
PEGG, Andrew John
Appointed Date: 09 January 2014
67 years old

Persons With Significant Control

Mr Andrew John Pegg
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Burnett
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBERON HOLDINGS LIMITED Events

19 Jan 2017
Group of companies' accounts made up to 30 April 2016
12 Jan 2017
Confirmation statement made on 9 January 2017 with updates
11 Jan 2017
Director's details changed for Mr David Burnett on 7 April 2016
15 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 9,102,720
12 Aug 2015
Group of companies' accounts made up to 30 April 2015
...
... and 11 more events
07 May 2014
Statement of capital following an allotment of shares on 4 February 2014
  • GBP 153
07 May 2014
Statement of capital following an allotment of shares on 4 February 2014
  • GBP 153
07 May 2014
Statement of capital following an allotment of shares on 4 February 2014
  • GBP 153
07 May 2014
Current accounting period extended from 31 January 2015 to 30 April 2015
09 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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