AMBER TRAIN LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9JJ

Company number 06832911
Status Active
Incorporation Date 2 March 2009
Company Type Private Limited Company
Address 1 BIRDCAGE WALK, WESTMINSTER, LONDON, SW1H 9JJ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of AMBER TRAIN LIMITED are www.ambertrain.co.uk, and www.amber-train.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Barbican Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Train Limited is a Private Limited Company. The company registration number is 06832911. Amber Train Limited has been working since 02 March 2009. The present status of the company is Active. The registered address of Amber Train Limited is 1 Birdcage Walk Westminster London Sw1h 9jj. . MULLARKEY, Stephen Patrick is a Director of the company. TETLOW, Stephen John is a Director of the company. Director BUTLER, Amanda has been resigned. Director BUTLER, Martyn Lee has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
MULLARKEY, Stephen Patrick
Appointed Date: 12 November 2015
69 years old
Director
TETLOW, Stephen John
Appointed Date: 12 November 2015
71 years old

Resigned Directors

Director
BUTLER, Amanda
Resigned: 12 November 2015
Appointed Date: 02 March 2009
51 years old
Director
BUTLER, Martyn Lee
Resigned: 12 November 2015
Appointed Date: 02 March 2009
53 years old

Persons With Significant Control

Professional Engineering Projects Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMBER TRAIN LIMITED Events

30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
25 Nov 2015
Termination of appointment of Martyn Lee Butler as a director on 12 November 2015
25 Nov 2015
Termination of appointment of Amanda Butler as a director on 12 November 2015
...
... and 22 more events
12 Oct 2010
Total exemption small company accounts made up to 31 March 2010
12 Mar 2010
Annual return made up to 2 March 2010 with full list of shareholders
12 Mar 2010
Director's details changed for Mr. Martyn Lee Butler on 2 March 2010
12 Mar 2010
Director's details changed for Amanda Butler on 2 March 2010
02 Mar 2009
Incorporation

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