AMBERFIRE LIMITED
LINCOLN

Hellopages » Lincolnshire » West Lindsey » LN1 2HB

Company number 09356283
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address THE OLD BOOKING OFFICE STATION APPROACH, SAXILBY, LINCOLN, LINCOLNSHIRE, LN1 2HB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of AMBERFIRE LIMITED are www.amberfire.co.uk, and www.amberfire.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Amberfire Limited is a Private Limited Company. The company registration number is 09356283. Amberfire Limited has been working since 16 December 2014. The present status of the company is Active. The registered address of Amberfire Limited is The Old Booking Office Station Approach Saxilby Lincoln Lincolnshire Ln1 2hb. . LITCHFIELD, Jane is a Director of the company. LITCHFIELD, Neil is a Director of the company. Director LITCHFIELD, Neal Aubrey has been resigned. Director ODAM, Peter Stephen has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
LITCHFIELD, Jane
Appointed Date: 02 February 2015
67 years old
Director
LITCHFIELD, Neil
Appointed Date: 02 February 2015
60 years old

Resigned Directors

Director
LITCHFIELD, Neal Aubrey
Resigned: 22 December 2014
Appointed Date: 16 December 2014
60 years old
Director
ODAM, Peter Stephen
Resigned: 02 February 2015
Appointed Date: 22 December 2014
68 years old

Persons With Significant Control

Mr Neal Aubrey Litchfield
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AMBERFIRE LIMITED Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
03 Feb 2015
Termination of appointment of Peter Stephen Odam as a director on 2 February 2015
03 Feb 2015
Appointment of Mrs Jane Litchfield as a director on 2 February 2015
...
... and 0 more events
03 Feb 2015
Appointment of Mr Neil Litchfield as a director on 2 February 2015
23 Dec 2014
Company name changed amberfire LIMITED\certificate issued on 23/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-22
22 Dec 2014
Termination of appointment of Neal Aubrey Litchfield as a director on 22 December 2014
22 Dec 2014
Appointment of Mr Peter Stephen Odam as a director on 22 December 2014
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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