Company number 06668847
Status Active
Incorporation Date 11 August 2008
Company Type Private Limited Company
Address 3A QUAY VIEW BUSINESS PARK, BARNARDS WAY, LOWESTOFT, SUFFOLK, NR32 2HD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43290 - Other construction installation
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
GBP 100
. The most likely internet sites of AMBERKEY LTD are www.amberkey.co.uk, and www.amberkey.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Oulton Broad South Rail Station is 1.1 miles; to Haddiscoe Rail Station is 5.8 miles; to Berney Arms Rail Station is 8.8 miles; to Great Yarmouth Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberkey Ltd is a Private Limited Company.
The company registration number is 06668847. Amberkey Ltd has been working since 11 August 2008.
The present status of the company is Active. The registered address of Amberkey Ltd is 3a Quay View Business Park Barnards Way Lowestoft Suffolk Nr32 2hd. . STARLING, Clive Robert Henry is a Director of the company. STARLING, Jamie Myles is a Director of the company. STARLING, Kathleen Joan is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Persons With Significant Control
Mr Jamie Myles Starling
Notified on: 11 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Joan Starling
Notified on: 11 August 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMBERKEY LTD Events
24 Aug 2016
Confirmation statement made on 11 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
19 Jan 2015
Total exemption small company accounts made up to 31 August 2014
12 Sep 2014
Annual return made up to 11 August 2014 with full list of shareholders
...
... and 12 more events
22 Sep 2009
Location of register of members
22 Sep 2009
Registered office changed on 22/09/2009 from 30 gordon road lowestoft suffolk NR32 1NP united kingdom
22 Sep 2009
Ad 25/03/09-25/03/09\gbp si 99@1=99\gbp ic 1/100\
11 Aug 2008
Registered office changed on 11/08/2008 from 30 grdon road lowestoft suffolk NR32 1NP united kingdom
11 Aug 2008
Incorporation