AMBERBOX LIMITED
LONDON AMBRBOX LIMITED

Hellopages » Greater London » Tower Hamlets » E1 2AU

Company number 10215019
Status Active
Incorporation Date 6 June 2016
Company Type Private Limited Company
Address 45 TURNER STREET, LONDON, LONDON, ENGLAND, E1 2AU
Home Country United Kingdom
Phone, email, etc

Since the company registration five events have happened. The last three records are Previous accounting period shortened from 30 June 2017 to 31 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-25 ; Registered office address changed from The Dock Tobacco Quay Wapping Lane London E1W 2SF United Kingdom to 45 Turner Street London London E1 2AU on 25 November 2016. The most likely internet sites of AMBERBOX LIMITED are www.amberbox.co.uk, and www.amberbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Battersea Park Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 6.7 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberbox Limited is a Private Limited Company. The company registration number is 10215019. Amberbox Limited has been working since 06 June 2016. The present status of the company is Active. The registered address of Amberbox Limited is 45 Turner Street London London England E1 2au. . POPPER, James Sinclair is a Director of the company.


Current Directors

Director
POPPER, James Sinclair
Appointed Date: 06 June 2016
33 years old

AMBERBOX LIMITED Events

08 Feb 2017
Previous accounting period shortened from 30 June 2017 to 31 December 2016
28 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-25

25 Nov 2016
Registered office address changed from The Dock Tobacco Quay Wapping Lane London E1W 2SF United Kingdom to 45 Turner Street London London E1 2AU on 25 November 2016
28 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

06 Jun 2016
Incorporation
Statement of capital on 2016-06-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted