AMBERBLEND LIMITED
CARDIFF

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF5 6SA
Company number 06049264
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address COACH HOUSE HILLSIDE, THE TUMBLE, CARDIFF, CF5 6SA
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 . The most likely internet sites of AMBERBLEND LIMITED are www.amberblend.co.uk, and www.amberblend.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Amberblend Limited is a Private Limited Company. The company registration number is 06049264. Amberblend Limited has been working since 11 January 2007. The present status of the company is Active. The registered address of Amberblend Limited is Coach House Hillside The Tumble Cardiff Cf5 6sa. . HIGGINS, Tom Ieaun Rhys is a Director of the company. HIGGINS, William is a Director of the company. Secretary DAVISON-SEBRY, Philip has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DAVISON-SEBRY, Philip has been resigned. Director HIGGINS, Robert William has been resigned. Director TAYLOR, Duncan Whittington has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Director
HIGGINS, Tom Ieaun Rhys
Appointed Date: 01 February 2014
50 years old
Director
HIGGINS, William
Appointed Date: 01 February 2014
33 years old

Resigned Directors

Secretary
DAVISON-SEBRY, Philip
Resigned: 03 October 2011
Appointed Date: 11 January 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 January 2007
Appointed Date: 11 January 2007
Director
DAVISON-SEBRY, Philip
Resigned: 31 August 2011
Appointed Date: 11 January 2007
68 years old
Director
HIGGINS, Robert William
Resigned: 01 February 2014
Appointed Date: 12 January 2009
69 years old
Director
TAYLOR, Duncan Whittington
Resigned: 04 March 2009
Appointed Date: 11 January 2007
86 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 January 2007
Appointed Date: 11 January 2007

Persons With Significant Control

Mr Tom Ieaun Rhys Higgins
Notified on: 1 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Higgins
Notified on: 1 January 2017
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBERBLEND LIMITED Events

20 Feb 2017
Confirmation statement made on 11 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
14 Apr 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
12 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
30 Apr 2007
Director resigned
05 Mar 2007
Registered office changed on 05/03/07 from: 16 churchill way cardiff CF10 2DX
05 Mar 2007
New director appointed
05 Mar 2007
New secretary appointed;new director appointed
11 Jan 2007
Incorporation

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