AMBERHEART LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 0SP
Company number 02013436
Status Active
Incorporation Date 23 April 1986
Company Type Private Limited Company
Address BRIDGE HOUSE, 25 FIDDLERBRIDGE LANE, HATFIELD, HERTFORDSHIRE, AL10 0SP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 99,999 . The most likely internet sites of AMBERHEART LIMITED are www.amberheart.co.uk, and www.amberheart.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Bayford Rail Station is 5.9 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.6 miles; to Palmers Green Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberheart Limited is a Private Limited Company. The company registration number is 02013436. Amberheart Limited has been working since 23 April 1986. The present status of the company is Active. The registered address of Amberheart Limited is Bridge House 25 Fiddlerbridge Lane Hatfield Hertfordshire Al10 0sp. . REPOLUSK, Michael Ferdinand is a Secretary of the company. BAKER, Andrew John is a Director of the company. Secretary GRANITE, Jeffrey Alan has been resigned. Secretary HOUGHTON, Kenneth James has been resigned. Secretary HOUGHTON, Paul John has been resigned. Director DURRER, Rudolf has been resigned. Director HEMMERLE, Karl-Heinz has been resigned. Director HOUGHTON, Kenneth James has been resigned. Director HOUGHTON, Paul John has been resigned. Director RIDLINGTON, Peter William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
REPOLUSK, Michael Ferdinand
Appointed Date: 01 October 2006

Director
BAKER, Andrew John
Appointed Date: 26 September 2000
65 years old

Resigned Directors

Secretary
GRANITE, Jeffrey Alan
Resigned: 01 September 2006
Appointed Date: 02 March 1998

Secretary
HOUGHTON, Kenneth James
Resigned: 05 September 1996

Secretary
HOUGHTON, Paul John
Resigned: 02 March 1998
Appointed Date: 27 September 1996

Director
DURRER, Rudolf
Resigned: 31 December 1998
Appointed Date: 19 September 1995
95 years old

Director
HEMMERLE, Karl-Heinz
Resigned: 26 September 2000
Appointed Date: 02 October 1998

Director
HOUGHTON, Kenneth James
Resigned: 05 September 1996
94 years old

Director
HOUGHTON, Paul John
Resigned: 02 March 1998
Appointed Date: 17 September 1996
66 years old

Director
RIDLINGTON, Peter William
Resigned: 19 December 1997
81 years old

Persons With Significant Control

Ms Irene Geller
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

AMBERHEART LIMITED Events

09 Feb 2017
Confirmation statement made on 4 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 99,999

27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 4 February 2015
Statement of capital on 2015-02-10
  • GBP 99,999

...
... and 86 more events
14 Apr 1987
Return made up to 25/03/87; full list of members

11 Nov 1986
Accounting reference date notified as 31/12

06 Aug 1986
Particulars of mortgage/charge

27 Jun 1986
Registered office changed on 27/06/86 from: 197/199 city road london EC1V 1JN

27 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

AMBERHEART LIMITED Charges

29 July 1986
Debenture
Delivered: 6 August 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…