THE AMBER ROOM LIMITED
SOUTHWOLD

Hellopages » Suffolk » Waveney » IP18 6EA

Company number 03046072
Status Active
Incorporation Date 13 April 1995
Company Type Private Limited Company
Address 15 MARKET PLACE, SOUTHWOLD, SUFFOLK, IP18 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE AMBER ROOM LIMITED are www.theamberroom.co.uk, and www.the-amber-room.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Oulton Broad South Rail Station is 10 miles; to Beccles Rail Station is 10.3 miles; to Lowestoft Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Amber Room Limited is a Private Limited Company. The company registration number is 03046072. The Amber Room Limited has been working since 13 April 1995. The present status of the company is Active. The registered address of The Amber Room Limited is 15 Market Place Southwold Suffolk Ip18 6ea. . FOURNEL, Astrid is a Secretary of the company. FOURNEL, Astrid is a Director of the company. FOURNEL, Christopher Robin is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FOURNEL, Astrid
Appointed Date: 13 April 1995
Director
FOURNEL, Astrid
Appointed Date: 13 April 1995
72 years old
Director
FOURNEL, Christopher Robin
Appointed Date: 13 April 1995
81 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 April 1995
Appointed Date: 13 April 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 April 1995
Appointed Date: 13 April 1995

THE AMBER ROOM LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Jun 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
15 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 39 more events
25 Jan 1997
Full accounts made up to 30 April 1996
10 Sep 1996
Return made up to 13/04/96; full list of members
23 Apr 1995
Registered office changed on 23/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Apr 1995
Incorporation

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