AMBER SPECIALIST RESOURCES LTD
LOWESTOFT

Hellopages » Suffolk » Waveney » NR33 0BQ

Company number 04841498
Status Active
Incorporation Date 22 July 2003
Company Type Private Limited Company
Address AMBER LODGE, 394/396 LONDON ROAD SOUTH, LOWESTOFT, SUFFOLK, ENGLAND, NR33 0BQ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Memorandum and Articles of Association; Second filing of the annual return made up to 22 July 2015; Second filing of the annual return made up to 22 July 2014. The most likely internet sites of AMBER SPECIALIST RESOURCES LTD are www.amberspecialistresources.co.uk, and www.amber-specialist-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Oulton Broad South Rail Station is 1.4 miles; to Oulton Broad North Rail Station is 1.5 miles; to Haddiscoe Rail Station is 6.8 miles; to Berney Arms Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Specialist Resources Ltd is a Private Limited Company. The company registration number is 04841498. Amber Specialist Resources Ltd has been working since 22 July 2003. The present status of the company is Active. The registered address of Amber Specialist Resources Ltd is Amber Lodge 394 396 London Road South Lowestoft Suffolk England Nr33 0bq. . CLARKSON, Susan is a Secretary of the company. CLARKSON, John Reid is a Director of the company. CLARKSON, Susan is a Director of the company. Secretary FROST, Maxine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FROST, Mark Julian has been resigned. Director FROST, Maxine has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


amber specialist resources Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CLARKSON, Susan
Appointed Date: 14 February 2006
Director
CLARKSON, John Reid
Appointed Date: 14 February 2006
69 years old
Director
CLARKSON, Susan
Appointed Date: 14 February 2006
77 years old

Resigned Directors

Secretary
FROST, Maxine
Resigned: 14 February 2006
Appointed Date: 22 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 2003
Appointed Date: 22 July 2003
Director
FROST, Mark Julian
Resigned: 14 February 2006
Appointed Date: 22 July 2003
62 years old
Director
FROST, Maxine
Resigned: 14 February 2006
Appointed Date: 22 July 2003
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 July 2003
Appointed Date: 22 July 2003

Persons With Significant Control

Mr John Reid Clarkson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Clarkson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBER SPECIALIST RESOURCES LTD Events

12 Jan 2017
Memorandum and Articles of Association
02 Nov 2016
Second filing of the annual return made up to 22 July 2015
02 Nov 2016
Second filing of the annual return made up to 22 July 2014
02 Nov 2016
Second filing of the annual return made up to 22 July 2013
02 Nov 2016
Second filing of the annual return made up to 22 July 2012
...
... and 48 more events
30 Jul 2003
New secretary appointed;new director appointed
30 Jul 2003
New director appointed
23 Jul 2003
Secretary resigned
23 Jul 2003
Director resigned
22 Jul 2003
Incorporation

AMBER SPECIALIST RESOURCES LTD Charges

6 October 2016
Charge code 0484 1498 0002
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
14 February 2006
Legal and general charge
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: By way of fixed charge other property at any time, all the…

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