AMBER TRAVEL LIMITED
WARRINGTON

Hellopages » Greater Manchester » Wigan » WA3 3JD

Company number 05331185
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address JAMES HOUSE STONECROSS BUSINESS PARK, YEW TREE WAY, WARRINGTON, CHESHIRE, WA3 3JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Micro company accounts made up to 31 March 2016; Termination of appointment of Mikela Niles as a secretary on 24 February 2016. The most likely internet sites of AMBER TRAVEL LIMITED are www.ambertravel.co.uk, and www.amber-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Amber Travel Limited is a Private Limited Company. The company registration number is 05331185. Amber Travel Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of Amber Travel Limited is James House Stonecross Business Park Yew Tree Way Warrington Cheshire Wa3 3jd. . EVANS, Jon Lloyd is a Director of the company. Secretary NILES, Mikela has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EVANS, Jon Lloyd
Appointed Date: 13 January 2005
66 years old

Resigned Directors

Secretary
NILES, Mikela
Resigned: 24 February 2016
Appointed Date: 13 January 2005
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 13 January 2005
Appointed Date: 13 January 2005

Persons With Significant Control

Mr Jon Lloyd Evans
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

AMBER TRAVEL LIMITED Events

23 Jan 2017
Confirmation statement made on 13 January 2017 with updates
21 Dec 2016
Micro company accounts made up to 31 March 2016
25 Feb 2016
Termination of appointment of Mikela Niles as a secretary on 24 February 2016
26 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
30 Jan 2006
Return made up to 13/01/06; full list of members
11 May 2005
Ad 28/04/05--------- £ si 99@1=99 £ ic 1/100
11 Feb 2005
Accounting reference date extended from 31/01/06 to 31/03/06
19 Jan 2005
Secretary resigned
13 Jan 2005
Incorporation

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