AMBERJACK LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6SP

Company number 06687342
Status Active
Incorporation Date 2 September 2008
Company Type Private Limited Company
Address 41 BROMPTON DRIVE, MAIDENHEAD, BERKSHIRE, SL6 6SP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AMBERJACK LIMITED are www.amberjack.co.uk, and www.amberjack.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Amberjack Limited is a Private Limited Company. The company registration number is 06687342. Amberjack Limited has been working since 02 September 2008. The present status of the company is Active. The registered address of Amberjack Limited is 41 Brompton Drive Maidenhead Berkshire Sl6 6sp. . HILL, Joanne is a Secretary of the company. HILL, Adam Warwick is a Director of the company. Secretary BROWN, Gardner Thomas has been resigned. Director HILL, Joanne has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HILL, Joanne
Appointed Date: 14 January 2010
Director
HILL, Adam Warwick
Appointed Date: 14 January 2010
59 years old

Resigned Directors

Secretary
BROWN, Gardner Thomas
Resigned: 14 January 2010
Appointed Date: 02 September 2008
Director
HILL, Joanne
Resigned: 14 January 2010
Appointed Date: 02 September 2008
55 years old

Persons With Significant Control

Mrs Joanne Hill
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

AMBERJACK LIMITED Events

27 Feb 2017
Micro company accounts made up to 31 December 2015
12 Nov 2016
Confirmation statement made on 2 September 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 1
01 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 13 more events
02 Jun 2010
Termination of appointment of Gardner Brown as a secretary
02 Jun 2010
Appointment of Mrs Joanne Hill as a secretary
02 Jun 2010
Appointment of Mr Adam Warwick Hill as a director
19 Oct 2009
Annual return made up to 2 September 2009 with full list of shareholders
02 Sep 2008
Incorporation

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