AMBER LOGISTICS LIMITED
LARNE


Company number NI623817
Status Active
Incorporation Date 2 April 2014
Company Type Private Limited Company
Address 4 BALLYTOBER ROAD, ISLANDMAGEE, LARNE, COUNTY ANTRIM, BT40 3RQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 10 January 2017 with updates; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 1 . The most likely internet sites of AMBER LOGISTICS LIMITED are www.amberlogistics.co.uk, and www.amber-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Amber Logistics Limited is a Private Limited Company. The company registration number is NI623817. Amber Logistics Limited has been working since 02 April 2014. The present status of the company is Active. The registered address of Amber Logistics Limited is 4 Ballytober Road Islandmagee Larne County Antrim Bt40 3rq. . GRAHAM, Mark Jason, Me is a Secretary of the company. GRAHAM, Mark Jason is a Director of the company. Secretary BLUNDELL, Patricia has been resigned. Director MC. CANN, Kevin has been resigned. Director MURDOCK, Ambrose has been resigned. Director MURDOCK, Ambrose has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GRAHAM, Mark Jason, Me
Appointed Date: 10 June 2014
Director
GRAHAM, Mark Jason
Appointed Date: 02 April 2014
53 years old

Resigned Directors

Secretary
BLUNDELL, Patricia
Resigned: 10 June 2014
Appointed Date: 02 April 2014
Director
MC. CANN, Kevin
Resigned: 03 July 2014
Appointed Date: 02 April 2014
70 years old
Director
MURDOCK, Ambrose
Resigned: 03 September 2014
Appointed Date: 15 July 2014
52 years old
Director
MURDOCK, Ambrose
Resigned: 14 July 2014
Appointed Date: 02 April 2014
52 years old

Persons With Significant Control

Mr Mark Jason Graham
Notified on: 6 December 2016
53 years old
Nature of control: Ownership of shares – 75% or more

AMBER LOGISTICS LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 30 April 2016
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
15 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 1
06 Feb 2016
Accounts for a dormant company made up to 30 April 2015
29 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
...
... and 5 more events
20 Jul 2014
Termination of appointment of Ambrose Murdock as a director on 14 July 2014
11 Jun 2014
Appointment of Me Mark Jason Graham as a secretary
11 Jun 2014
Termination of appointment of Patricia Blundell as a secretary
20 May 2014
Appointment of Ms Patricia Blundell as a secretary
02 Apr 2014
Incorporation
Statement of capital on 2014-04-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

AMBER LOGISTICS LIMITED Charges

26 March 2015
Charge code NI62 3817 0001
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Ashley Commercial Finance Limited
Description: Contains fixed charge…

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