AMBERSEAS LOGISTICS LIMITED
WINCHESTER

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Company number 09348973
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address SOUTHGATE CHAMBERS, 37/39 SOUTHGATE STREET, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 9EH
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Dennis John Williams on 1 February 2016. The most likely internet sites of AMBERSEAS LOGISTICS LIMITED are www.amberseaslogistics.co.uk, and www.amberseas-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Shawford Rail Station is 2.7 miles; to Eastleigh Rail Station is 6.5 miles; to Swaythling Rail Station is 8.7 miles; to St Denys Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberseas Logistics Limited is a Private Limited Company. The company registration number is 09348973. Amberseas Logistics Limited has been working since 10 December 2014. The present status of the company is Active. The registered address of Amberseas Logistics Limited is Southgate Chambers 37 39 Southgate Street Winchester Hampshire England So23 9eh. . WILLIAMS, Dennis John is a Director of the company. WILLIAMS, Maria is a Director of the company. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
WILLIAMS, Dennis John
Appointed Date: 10 December 2014
62 years old

Director
WILLIAMS, Maria
Appointed Date: 10 December 2014
64 years old

Persons With Significant Control

Mr Dennis John Williams
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Maria Williams
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBERSEAS LOGISTICS LIMITED Events

19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Director's details changed for Mr Dennis John Williams on 1 February 2016
15 Feb 2016
Director's details changed for Mrs Maria Williams on 1 February 2016
15 Feb 2016
Registered office address changed from 20 Basepoint Buisness Centre Andersons Road Southampton Hampshire SO14 5FE to Southgate Chambers 37/39 Southgate Street Winchester Hampshire SO23 9EH on 15 February 2016
21 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted