AMBERSPHERE LIMITED
HOLSWORTHY

Hellopages » Devon » Torridge » EX22 6NH

Company number 07688392
Status Active
Incorporation Date 30 June 2011
Company Type Private Limited Company
Address AMBERS MEADOW, STADDON ROAD, HOLSWORTHY, DEVON, ENGLAND, EX22 6NH
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Registered office address changed from Bank House Fry Street Holsworthy Devon EX22 6DY to Ambers Meadow Staddon Road Holsworthy Devon EX22 6NH on 6 July 2016. The most likely internet sites of AMBERSPHERE LIMITED are www.ambersphere.co.uk, and www.ambersphere.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Barnstaple Rail Station is 22.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambersphere Limited is a Private Limited Company. The company registration number is 07688392. Ambersphere Limited has been working since 30 June 2011. The present status of the company is Active. The registered address of Ambersphere Limited is Ambers Meadow Staddon Road Holsworthy Devon England Ex22 6nh. The company`s financial liabilities are £11.06k. It is £-16.78k against last year. The cash in hand is £1.12k. It is £1.12k against last year. And the total assets are £7.73k, which is £7.73k against last year. PARKER, James Robert Winston is a Secretary of the company. PARKER, Alexander William is a Director of the company. PARKER, Ashley Edward is a Director of the company. PARKER, James Robert Winston is a Director of the company. Director PARKER, David Liam has been resigned. The company operates in "Take-away food shops and mobile food stands".


ambersphere Key Finiance

LIABILITIES £11.06k
-61%
CASH £1.12k
TOTAL ASSETS £7.73k
All Financial Figures

Current Directors

Secretary
PARKER, James Robert Winston
Appointed Date: 30 June 2011
Director
PARKER, Alexander William
Appointed Date: 30 June 2011
39 years old
Director
PARKER, Ashley Edward
Appointed Date: 30 June 2011
33 years old
Director
PARKER, James Robert Winston
Appointed Date: 30 June 2011
41 years old

Resigned Directors

Director
PARKER, David Liam
Resigned: 01 July 2011
Appointed Date: 30 June 2011
36 years old

Persons With Significant Control

Mr Alexander William Parker
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ashley Edward Parker
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Robert Winston Parker
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBERSPHERE LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
06 Jul 2016
Registered office address changed from Bank House Fry Street Holsworthy Devon EX22 6DY to Ambers Meadow Staddon Road Holsworthy Devon EX22 6NH on 6 July 2016
03 Jun 2016
Total exemption small company accounts made up to 30 June 2015
27 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 300
...
... and 11 more events
21 Mar 2013
Total exemption small company accounts made up to 30 June 2012
26 Jul 2012
Annual return made up to 30 June 2012 with full list of shareholders
26 Jul 2012
Termination of appointment of David Parker as a director
09 Dec 2011
Registered office address changed from Unit 3 Manor Court Holsworthy Devon EX22 6AA England on 9 December 2011
30 Jun 2011
Incorporation

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