AMBERLEY PRODUCTS LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU10 2JN

Company number 02489983
Status Active
Incorporation Date 6 April 1990
Company Type Private Limited Company
Address UNITS 1&2 CROSSWATER FARM, CROSSWATER LANE, CHURT, FARNHAM, SURREY, ENGLAND, GU10 2JN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of AMBERLEY PRODUCTS LIMITED are www.amberleyproducts.co.uk, and www.amberley-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Bentley (Hants) Rail Station is 4.5 miles; to Ash Rail Station is 7.5 miles; to Ash Vale Rail Station is 8.9 miles; to Fleet Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberley Products Limited is a Private Limited Company. The company registration number is 02489983. Amberley Products Limited has been working since 06 April 1990. The present status of the company is Active. The registered address of Amberley Products Limited is Units 1 2 Crosswater Farm Crosswater Lane Churt Farnham Surrey England Gu10 2jn. . ALLEN, James William Drysdale is a Secretary of the company. ALLEN, James William Drysdale is a Director of the company. SHAW, Sophie Louise is a Director of the company. Secretary MATTHEWS, Richard has been resigned. Director MATTHEWS, Carolyn Joy has been resigned. Director MATTHEWS, Richard has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
ALLEN, James William Drysdale
Appointed Date: 16 June 2015
Director
ALLEN, James William Drysdale
Appointed Date: 16 June 2015
55 years old
Director
SHAW, Sophie Louise
Appointed Date: 16 June 2015
55 years old

Resigned Directors

Secretary
MATTHEWS, Richard
Resigned: 16 June 2015
Director
MATTHEWS, Carolyn Joy
Resigned: 16 June 2015
81 years old
Director
MATTHEWS, Richard
Resigned: 16 June 2015
82 years old

Persons With Significant Control

Miss Sophie Louise Shaw
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James William Drysdale Allen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBERLEY PRODUCTS LIMITED Events

21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
16 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 4
16 Mar 2016
Statement of capital following an allotment of shares on 14 March 2016
  • GBP 4
...
... and 60 more events
14 Feb 1992
Accounts for a dormant company made up to 30 September 1991
04 Jul 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jul 1991
Return made up to 06/04/91; full list of members
28 Mar 1991
Accounting reference date extended from 30/04 to 30/09
06 Apr 1990
Incorporation

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