Company number 06830405
Status Active
Incorporation Date 26 February 2009
Company Type Private Limited Company
Address CO HEATON ACCOUNTANCY SERVICES LTD, 113 TREEN ROAD, ASTLEY, TYLDESLEY, MANCHESTER, M29 7HB
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 1
. The most likely internet sites of AMBER ETC. LTD are www.amberetc.co.uk, and www.amber-etc.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Amber Etc Ltd is a Private Limited Company.
The company registration number is 06830405. Amber Etc Ltd has been working since 26 February 2009.
The present status of the company is Active. The registered address of Amber Etc Ltd is Co Heaton Accountancy Services Ltd 113 Treen Road Astley Tyldesley Manchester M29 7hb. . HASLAM, Peter is a Secretary of the company. MIECZNIKOWSKI, Piotr Konrad is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
AMBER ETC. LTD Events
28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 15 more events
17 Mar 2009
Secretary appointed peter haslam
17 Mar 2009
Director appointed piotr konrad miecznikowski
16 Mar 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
26 Feb 2009
Appointment terminated director yomtov jacobs
26 Feb 2009
Incorporation