THE AMBER SHOP LIMITED
SOUTHWOLD

Hellopages » Suffolk » Waveney » IP18 6EA

Company number 03639870
Status Active
Incorporation Date 29 September 1998
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 fifty-two events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2 . The most likely internet sites of THE AMBER SHOP LIMITED are www.theambershop.co.uk, and www.the-amber-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve 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 Shop Limited is a Private Limited Company. The company registration number is 03639870. The Amber Shop Limited has been working since 29 September 1998. The present status of the company is Active. The registered address of The Amber Shop Limited is 15 Market Place Southwold Suffolk Ip18 6ea. The company`s financial liabilities are £0.17k. It is £0k against last year. . FOURNEL, Christopher Robin 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".


the amber shop Key Finiance

LIABILITIES £0.17k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FOURNEL, Christopher Robin
Appointed Date: 29 September 1998
Director
FOURNEL, Astrid
Appointed Date: 29 September 1998
72 years old
Director
FOURNEL, Christopher Robin
Appointed Date: 29 September 1998
81 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 September 1998
Appointed Date: 29 September 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 September 1998
Appointed Date: 29 September 1998

Persons With Significant Control

Mr Christopher Robin Fournel
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Astrid Fournel
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE AMBER SHOP LIMITED Events

08 Nov 2016
Confirmation statement made on 29 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
23 Oct 2014
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
...
... and 42 more events
05 Oct 1998
New secretary appointed;new director appointed
05 Oct 1998
New director appointed
05 Oct 1998
Registered office changed on 05/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Oct 1998
Secretary resigned
29 Sep 1998
Incorporation

Similar Companies

THE AMBER ROOM SALON LIMITED THE AMBER ROSE TEA COMPANY LIMITED THE AMBER TRUST THE AMBERDEN FOUNDATION THE AMBERGATE NETWORK LIMITED THE AMBERJACK GROUP LIMITED THE AMBIENCE CO-ORDINATORS LIMITED