AMBER MERCHANTS HOLDINGS LIMITED
BELFAST


Company number NI641937
Status Active
Incorporation Date 3 November 2016
Company Type Private Limited Company
Address T MURPHY & CO, 43 LOCKVIEW ROAD, BELFAST, NORTHERN IRELAND, BT9 5FJ
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration ten events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 22 November 2016 GBP 6,250,002 ; Registered office address changed from 30 Victoria Street Belfast BT1 3GG Northern Ireland to C/O T Murphy & Co 43 Lockview Road Belfast BT9 5FJ on 13 December 2016; Statement of capital on 28 November 2016 GBP 750,002 . The most likely internet sites of AMBER MERCHANTS HOLDINGS LIMITED are www.ambermerchantsholdings.co.uk, and www.amber-merchants-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Amber Merchants Holdings Limited is a Private Limited Company. The company registration number is NI641937. Amber Merchants Holdings Limited has been working since 03 November 2016. The present status of the company is Active. The registered address of Amber Merchants Holdings Limited is T Murphy Co 43 Lockview Road Belfast Northern Ireland Bt9 5fj. . BYRNE, Kieran is a Director of the company. BYRNE, Paul Edward is a Director of the company. The company operates in "Collection of non-hazardous waste".


Current Directors

Director
BYRNE, Kieran
Appointed Date: 03 November 2016
49 years old
Director
BYRNE, Paul Edward
Appointed Date: 03 November 2016
53 years old

Persons With Significant Control

Mr Paul Edward Byrne
Notified on: 3 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kieran Byrne
Notified on: 3 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBER MERCHANTS HOLDINGS LIMITED Events

22 Dec 2016
Second filing of a statement of capital following an allotment of shares on 22 November 2016
  • GBP 6,250,002
13 Dec 2016
Registered office address changed from 30 Victoria Street Belfast BT1 3GG Northern Ireland to C/O T Murphy & Co 43 Lockview Road Belfast BT9 5FJ on 13 December 2016
02 Dec 2016
Statement of capital on 28 November 2016
  • GBP 750,002
01 Dec 2016
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 6,300,002
  • ANNOTATION Second Filing a second filed SH01 form was registered on 22/12/2016.
01 Dec 2016
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 750,002
...
... and 0 more events
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2016
Statement by Directors
28 Nov 2016
Solvency Statement dated 28/11/16
28 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 28/11/2016
  • RES06 ‐ Resolution of reduction in issued share capital
03 Nov 2016
Incorporation
Statement of capital on 2016-11-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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